Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
26
2
25
3
23
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
23
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
22
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
19
7
16
8
16
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
15
11
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
14
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
13
12
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
15
10
16
10
17
9
18
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
8
19
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
8
20
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
8
21
8
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
23
8
24
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
8
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
71
2
34
3
27
4
27
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
27
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
25
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
20
8
19
9
15
10
12
11
12
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
11
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
11
14
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
10
15
10
16
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
9
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
18
8
19
0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569
Uniswap
UniswapV2Pair
V2 Pool
8
20
8
21
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
8
22
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
23
7
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
6
25
6