Top 25 Senders to the Wallet

#WalletCount
1
21
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
3
8
4
2
5
2
6
1
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
8
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
1
9
1
10
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
1
11
1
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
13
1
14
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
1
15
1
16
1
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
18
1
19
1
20
1
21
1
22
1
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
24
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
9
3
2
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
5
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
6
1
7
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
1
8
1
9
1
10
1
11
1
12
1
13
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
14
1
15
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
16
1