Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
3
1
4
1
5
1
6
1
7
1
8
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
9
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
1
10
1
11
1
12
1
13
1
14
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
17
1
18
0xf6c3595cbd6858b47e93c83312cef89750cea3a4
CUBE
Uniswap
UniswapV2Pair
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
5
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
3
3
4
1
5
1
6
1
7
0xf6c3595cbd6858b47e93c83312cef89750cea3a4
CUBE
Uniswap
UniswapV2Pair
1
8
1
9
1