Top 25 Senders to the Wallet

#WalletCount
1
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
7
2
3
3
3
4
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
2
5
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
2
6
2
7
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
8
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
2
9
1
10
1
11
1
12
1
13
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
14
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
17
1
18
1
19
1
20
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
1
21
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
22
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
23
1
24
1
25
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
Airdrop
Blur
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
7
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
3
4
4
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
7
3
8
3
9
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
3
10
2
11
2
12
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
13
2
14
2
15
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
22
1
23
1
24
1
25
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1