Top 25 Senders to the Wallet

#WalletCount
1
39
2
19
3
18
4
0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035
SushiSwap
V2 Pool
17
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
17
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
8
7
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
10
6
11
6
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
14
5
15
4
16
4
17
4
18
4
19
4
20
4
21
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
22
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
3
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
3
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
8
4
0x397973ba6e752943ea9146f88414d1f379fd427e
Uniswap
UniswapV2Pair
V2 Pool
7
5
7
6
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
6
7
6
8
5
9
5
10
5
11
4
12
4
13
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
4
14
3
15
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
3
16
3
17
3
18
3
19
3
20
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
TOKE 6
Uniswap
UniswapV2Pair
3
21
3
22
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
3
23
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
2