Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
103
2
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
6
3
5
4
4
5
4
6
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
3
7
3
8
3
9
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
10
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
2
14
2
15
1
16
0x31d64f9403e82243e71c2af9d8f56c7dbe10c178
NFTX
SushiSwap
UniswapV2Pair
1
17
1
18
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1
19
1
20
0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7
Hot Wallet
Kraken
1
21
1
22
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
1
23
0x6d57a53a45343187905aad6ad8ed532d105697c1
RLC
Uniswap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
102
2
5
3
4
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
5
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
3
6
3
7
3
8
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
3
9
3
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
11
2
12
2
13
2
14
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
2
15
1
16
1
17
1
18
1
19
1
20
1
21
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
1
22
1
23
1
24
1
25
1