Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
14
2
12
3
10
4
9
5
0x8e427a754b13fa1a165db583120daf7c3abe4019
Uniswap
V3 Pool
6
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
3
9
2
10
2
11
1
12
1
13
1
14
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
15
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
1
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
19
1
20
1
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
3
5
2
6
2
7
1
8
1
9
1
10
0x8e427a754b13fa1a165db583120daf7c3abe4019
Uniswap
V3 Pool
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
1
18
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
1
19
1
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
21
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
22
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1