Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
5
3
5
4
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
5
4
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
7
3
8
3
9
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
11
3
12
2
13
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
14
2
15
0xa8aec03d5cf2824fd984ee249493d6d4d6740e61
API3
SushiSwap
2
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
17
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
2
18
2
19
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
20
2
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
23
1
24
0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502
FRAX
SushiSwap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
8
3
7
4
5
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
6
3
7
3
8
3
9
3
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
11
3
12
2
13
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
2
14
2
15
2
16
0xa8aec03d5cf2824fd984ee249493d6d4d6740e61
API3
SushiSwap
2
17
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
2
18
2
19
1
20
1
21
1
22
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
23
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
24
1
25
1