Top 25 Senders to the Wallet

#WalletCount
1
0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b
ISP 8
Uniswap
UniswapV2Pair
17
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
3
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
5
2
6
2
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
8
2
9
1
10
1
11
1
12
1
13
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
14
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
15
1
16
1
17
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
18
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b
ISP 8
Uniswap
UniswapV2Pair
16
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
2
4
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
7
1
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
9
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
10
1
11
1
12
1
13
1
14
1
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
16
1
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
18
1
19
1