Top 25 Senders to the Wallet

#WalletCount
1
24
2
7
3
5
4
5
5
3
6
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
19
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
4
2
5
2
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
1