Top 25 Senders to the Wallet

#WalletCount
1
10
2
5
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
4
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
4
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
3
7
0x34b8487fc2912c486b04d1436b07f19f7730cd43
POLK
Uniswap
UniswapV3Pool
3
8
3
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
10
2
11
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
12
2
13
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
14
2
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
16
0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7
SPO 2
Uniswap
2
17
2
18
2
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
20
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
2
21
2
22
2
23
1
24
1
25
0x4d3c5db2c68f6859e0cd05d080979f597dd64bff
MVI
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
3
4
4
4
5
2
6
2
7
2
8
2
9
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
2
10
0x364248b2f1f57c5402d244b2d469a35b4c0e9dab
AKRO
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
SushiSwap
SushiSwap LP Token (SLP)
Sushiswap V2
1
11
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
1
12
1
13
0x1bec4db6c3bc499f3dbf289f5499c30d541fec97
MANA
SushiSwap
UniswapV2Pair
1
14
1
15
1
16
0x6d57a53a45343187905aad6ad8ed532d105697c1
RLC
Uniswap
1
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
22
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
23
0x7d611e4cf1c7b94561c4caa5602f329d108336e3
SHROOM
Uniswap
UniswapV2Pair
1
24
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
1
25
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
1