Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
3
3
4
2
5
2
6
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Hot Wallet
2
7
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
2
8
1
9
1
10
1
11
0x57fbb3704609da720546898fcfbad910fcf49e25
1inch
Liquidity Pool
1
12
0x7524fe020edcd072ee98126b49fa65eb85f8c44c
PancakeSwap
V3 Pool
1
13
1
14
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
15
1
16
1
17
0x90704ac59e7e54632b0cc9d22573aecd7eb094ad
CRO
Uniswap
1
18
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
21
1
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
23
1
24
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
25
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
2
3
3
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
3
4
2
5
2
6
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
1
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
12
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
17
1
18
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
19
0x57fbb3704609da720546898fcfbad910fcf49e25
1inch
Liquidity Pool
1
20
1