Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
2
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
13
3
10
4
9
5
7
6
6
7
5
8
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
5
9
4
10
4
11
3
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
13
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
3
14
3
15
3
16
3
17
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3
18
3
19
3
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
21
2
22
2
23
2
24
2
25
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
2
8
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
4
7
5
7
6
7
7
7
8
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
6
9
5
10
4
11
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
4
12
4
13
4
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
15
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
2
16
2
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
18
0x7bea39867e4169dbe237d55c8242a8f2fcdcc387
USDC
Uniswap
UniswapV3Pool
2
19
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
20
2
21
2
22
2
23
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1