Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
2
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
4
3
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
4
2
5
2
6
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
1
7
1
8
1
9
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
10
1
11
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
1
12
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
13
1
14
1
15
0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Serum (Srm)/Wrapped Ether (Weth)
SRM 21
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
16
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
1
19
1
20
1
21
1
22
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
1
5
1
6
1
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
9
1
10
1
11
1
12
1
13
1