Top 25 Senders to the Wallet

#WalletCount
1
34
2
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
18
3
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
18
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
5
7
6
6
7
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
4
8
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
4
9
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
10
4
11
3
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
13
2
14
2
15
2
16
2
17
0xc01435e578eb3182cabe05f11db2bea493dbe7ca
USDC-0xBTC
Uniswap
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
21
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
22
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
18
3
7
4
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
6
5
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
4
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
7
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
4
8
0xc01435e578eb3182cabe05f11db2bea493dbe7ca
USDC-0xBTC
Uniswap
3
9
3
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
11
2
12
2
13
2
14
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
15
2
16
1
17
1
18
1
19
1
20
0x075e72a5edf65f0a5f44699c7654c1a76941ddc8
PulseX
Sacrifice
1
21
1
22
1
23
1
24
1
25
1