Top 25 Senders to the Wallet

#WalletCount
1
4
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
3
2
4
2
5
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
2
6
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
7
1
8
1
9
1
10
1
11
1
12
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
1
13
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
20
1
21
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
1
22
0x4e97f2c2696fb5b4ff7be61809babd301a1da412
LAMB-USDT
Uniswap
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
3
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
1
4
1
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
6
1
7
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
8
1
9
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
10
1
11
1
12
1
13
1
14
0xbc9b75563e8df1dc761589444103342ec582cc29
FORTH 2
Uniswap
1
15
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
16
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
1
20
1
21
1