Top 25 Senders to the Wallet

#WalletCount
1
16
2
16
3
0x8180eb8d90023fd91b7254eb442bf3d09d0042de
Uniswap
V2 Pool
9
4
7
5
7
6
6
7
4
8
4
9
3
10
3
11
0xbf88870abb9b885b8cd84b5988212591c4560bcd
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
2
14
2
15
0xb02045ad2ca16e8f4675088140e369260bb280c8
Uniswap
V3 Pool
2
16
2
17
2
18
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
2
19
2
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
21
2
22
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
11
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
4
5
5
5
6
5
7
4
8
0x8180eb8d90023fd91b7254eb442bf3d09d0042de
Uniswap
V2 Pool
4
9
3
10
3
11
2
12
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
13
2
14
0xbf88870abb9b885b8cd84b5988212591c4560bcd
Uniswap
UniswapV2Pair
V2 Pool
2
15
2
16
2
17
2
18
0x845c0179060362f071ff5c7f1d2703617a480f3e
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
2
19
2
20
2
21
0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5
MASK-USDC
Uniswap
2
22
1
23
1
24
1
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1