Top 25 Senders to the Wallet

#WalletCount
1
2
2
1
3
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
4
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
9
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
1
10
1
11
1
12
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
2
8
1
9
1
10
1
11
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
15
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
16
1
17
1
18
1
19
1
20
1
21
1