Top 25 Senders to the Wallet

#WalletCount
1
0xbe8fe12b9eb1ca2a593e6c070c71c294b6fe9f00
@Poseidon_SF
poseidon.eth
9
2
9
3
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
8
4
5
5
5
6
4
7
4
8
4
9
4
10
3
11
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3
12
3
13
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
14
2
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
16
2
17
0xc5fa164247d2f8d68804139457146efbde8370f6
SEEN
SushiSwap
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
20
2
21
2
22
2
23
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
24
2
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xbe8fe12b9eb1ca2a593e6c070c71c294b6fe9f00
@Poseidon_SF
poseidon.eth
16
2
12
3
0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d
PNT
Uniswap
11
4
9
5
8
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
8
5
9
5
10
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
4
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
4
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
13
4
14
3
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
3
16
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
3
17
3
18
3
19
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
20
2
21
2
22
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
23
2
24
1
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1