Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
3
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
8
4
6
5
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
6
4
7
4
8
4
9
4
10
0xac8833b0da01b8f2ca53f549f13b5790066a842d
DFD 3
Uniswap
3
11
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
3
12
3
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
14
3
15
0xca03a632afcc860b04579f332a565835a9dd22d4
Decentralized Exchange
ERC20 Token
High Transacting
RAGE 10
Uniswap
Uniswap V2 (UNI-V2)
3
16
2
17
2
18
2
19
2
20
0x8cab3e311702acb64e250926d77134fde604bd4d
USDC-DHT
Uniswap
2
21
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
2
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
23
2
24
0x34e52bcb4f6a3b249ff990d613c980c1da97b2f2
Uniswap
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
3
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
10
4
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
9
5
6
6
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
6
7
5
8
0x60f6e2200bfef8b4d120028faff4d9a4486526f4
Decentralized Exchange
ERC20 Token
High Transacting
IONX 7
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
9
4
10
3
11
3
12
0x34e52bcb4f6a3b249ff990d613c980c1da97b2f2
Uniswap
V3 Pool
2
13
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
2
14
2
15
2
16
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
17
2
18
2
19
2
20
2
21
2
22
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
2
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
24
1
25
1