Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
4
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
5
6
6
6
7
6
8
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
4
9
4
10
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
3
11
3
12
3
13
3
14
3
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38
PSWAP 7
Uniswap
2
17
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
2
18
2
19
2
20
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
23
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
24
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
3
6
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
4
6
0x724d5c9c618a2152e99a45649a3b8cf198321f46
REVV
Uniswap
4
7
4
8
3
9
3
10
3
11
2
12
2
13
2
14
2
15
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
2
16
2
17
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
Compound
cBAT Token (CBAT)
2
18
2
19
2
20
2
21
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
2
22
1
23
1
24
1
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1