Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
3
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
6
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
2
7
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
8
1
9
1
10
1
11
0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593
PCNT 3
Uniswap
1
12
1
13
1
14
1
15
0x87986ae1e99f99da1f955d16930dc8914ffbed56
DAI-HOPR 2
Uniswap
1
16
1
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
3
2
2
3
2
4
0x3f2eea452d4717dea05dbe55e1bfaf020294dd97
Uniswap
eXRD 4
1
5
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
1
12
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
13
1
14
1
15
1
16
0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593
PCNT 3
Uniswap
1
17
1
18
1
19
1