Top 25 Senders to the Wallet

#WalletCount
1
39
2
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
17
3
15
4
11
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
8
6
6
7
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
6
8
4
9
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
11
2
12
2
13
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
14
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
17
2
18
2
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
20
2
21
2
22
2
23
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
24
2
14
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
4
9
5
6
6
6
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
10
4
11
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
4
12
3
13
3
14
3
15
2
16
2
17
2
18
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
2
19
2
20
2
21
2
22
0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810
Decentralized Exchange
High Transacting
TURBO
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
23
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
2
24
2
25
0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b
Uniswap
V3 Pool
2