Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
328
2
154
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
94
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
8
7
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
8
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
3
9
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
MetaRouter
Symbiosis Finance
2
10
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
13
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
15
3
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
8
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
6
6
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
8
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
9
0x0392957571f28037607c14832d16f8b653edd472
PancakeSwap
Pool
3
10
2
11
2
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
13
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
1
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
15
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
1
16
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
19
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
20
1
21
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1