Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
3
7
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
5
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
6
3
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
8
3
9
2
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
11
2
12
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
13
2
14
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
1
15
1
16
1
17
1
18
1
19
1
20
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
1
21
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
1
22
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1
23
1
24
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
25
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
14
2
8
3
8
4
7
5
7
6
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
7
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
3
8
2
9
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
2
13
2
14
2
15
2
16
2
17
2
18
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
1
19
1
20
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
21
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
22
1
23
1
24
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
1
25
1