Top 25 Senders to the Wallet

#WalletCount
1
32
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
3
13
4
13
5
12
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
11
7
10
8
10
9
8
10
8
11
8
12
0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5
MASK-USDC
Uniswap
7
13
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
7
14
7
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
16
6
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
18
6
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
5
20
0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822
Goldfinch Finance
Senior Pool
5
21
5
22
5
23
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
5
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
35
3
14
4
13
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
6
10
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
10
8
9
9
9
10
8
11
8
12
7
13
7
14
0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5
MASK-USDC
Uniswap
6
15
6
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
19
5
20
5
21
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
4
22
4
23
4
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
25
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
4