Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
3
4
4
4
5
3
6
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
3
7
0x55d8ec728ea72477c6db12ca497a803c8db361e9
BICO
SushiSwap
UniswapV2Pair
3
8
2
9
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
2
12
2
13
2
14
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
15
1
16
0x23a9292830fc80db7f563edb28d2fe6fb47f8624
SFI
SushiSwap
UniswapV2Pair
1
17
1
18
1
19
0x31d64f9403e82243e71c2af9d8f56c7dbe10c178
NFTX
SushiSwap
UniswapV2Pair
1
20
1
21
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
22
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
1
23
1
24
1
25
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
18
2
0x55d8ec728ea72477c6db12ca497a803c8db361e9
BICO
SushiSwap
UniswapV2Pair
5
3
5
4
5
5
4
6
4
7
4
8
3
9
3
10
2
11
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
13
2
14
2
15
2
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
17
2
18
2
19
2
20
2
21
0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c
Uniswap
V3 Pool
2
22
2
23
2
24
2
25
2