Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
26
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
3
3
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
5
3
6
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
7
2
8
1
9
1
10
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
11
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
12
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
13
1
14
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
1
15
1
16
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
17
0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687
Blockchain.com
Hot Wallet
1
18
1
19
1
20
1
21
0xdf60e6416fcf8c955fddf01148753a911f7a5905
KUMA 3
Uniswap
UniswapV2Pair
1
22
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
23
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
24
1
25
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
2
6
3
6
4
6
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
6
3
7
2
8
2
9
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
13
1
14
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
15
0x811f8c60ee1805db7ece0fa3c7b064feba887053
PAPER 3
Uniswap
1
16
1
17
0x874376be8231dad99aabf9ef0767b3cc054c60ee
LEASH
Uniswap
1
18
1
19
1
20
1
21
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
22
1
23
1
24
1
25
0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e
Decentralized Exchange
EQX 4
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1