Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
25
2
0x0bc13935c6960ff823daf255a276acab93aea072
EJS 2
Uniswap
7
3
5
4
4
5
3
6
3
7
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
3
8
3
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
10
3
11
2
12
2
13
2
14
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
15
2
16
0x01f4916850f37d262108a31aa7e1367441eba344
Uniswap
UniswapV2Pair
V2 Pool
2
17
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
2
18
1
19
1
20
1
21
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
22
1
23
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
24
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
36
2
11
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
4
5
5
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
4
6
4
7
4
8
3
9
0x1688d62c82abebf4d33ecea96d983fc1627966f6
Uniswap
V2 Pool
3
10
3
11
3
12
2
13
2
14
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x877193009a881359e80df3ded7c6e055be9cc144
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
1