Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
5
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0x8da66b6e90cac30db0dce239086cfdb2dbf66a30
GNYerc20
Uniswap
2
8
2
9
1
10
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
18
1
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
20
1
21
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
1
22
1
23
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
24
1
25
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
2
3
3
3
4
2
5
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
2
6
2
7
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
1
8
1
9
1
10
0x8da66b6e90cac30db0dce239086cfdb2dbf66a30
GNYerc20
Uniswap
1
11
1
12
1
13
1
14
1
15
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
1
16
1
17
1
18
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
1
21
1
22
1