Top 25 Senders to the Wallet

#WalletCount
1
138
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
22
3
6
4
5
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
6
5
7
4
8
4
9
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
4
10
4
11
4
12
3
13
3
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
15
3
16
2
17
0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb
Bancor
Converter 559
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
2
20
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
22
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
2
23
2
24
2
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
6
3
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
6
4
5
5
4
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
8
3
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
10
3
11
3
12
2
13
2
14
2
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
16
2
17
2
18
2
19
2
20
2
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
22
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
23
2
24
0x0928592f80d63d474257a7b797120e301ba2d987
TRB 3
Uniswap
2
25
2