Top 25 Senders to the Wallet

#WalletCount
1
28
2
26
3
21
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
5
17
6
16
7
15
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
9
10
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
10
11
10
12
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
7
13
0x1583c1dbe20625d0b752d472e845fba96d096829
1inch
MultiFarmingPod
6
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
6
15
6
16
6
17
5
18
5
19
5
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
21
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
4
22
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
4
23
4
24
4
25
0x742c15d71ea7444964bc39b0ed729b3729adc361
OMG
SushiSwap
4

Top 25 Recipients from the Wallet

#WalletCount
1
44
2
25
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
24
4
17
5
14
6
11
7
8
8
7
9
6
10
5
11
5
12
5
13
5
14
5
15
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
5
16
4
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
18
4
19
4
20
4
21
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
3
22
3
23
3
24
3
25
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3