Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
55
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
26
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
22
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
15
5
13
6
12
7
11
8
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
11
9
10
10
9
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
12
6
13
6
14
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
6
15
6
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
17
5
18
4
19
4
20
4
21
4
22
4
23
4
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
3
10
4
8
5
6
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
7
6
8
5
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
10
5
11
5
12
4
13
4
14
4
15
0x18adbc0144059be823a5d0de1d6445002f858eb5
BOSON 2
Uniswap
UniswapV3Pool
4
16
3
17
3
18
3
19
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
20
3
21
3
22
3
23
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
24
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
3
25
3