Top 25 Senders to the Wallet

#WalletCount
1
174
2
41
3
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
13
4
9
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
6
7
7
6
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
9
4
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
11
4
12
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
13
3
14
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
3
15
2
16
2
17
2
18
0xc9f5296eb3ac266c94568d790b6e91eba7d76a11
CEX.IO
Hot Wallet
2
19
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
1
22
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
23
1
24
1
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
33
2
19
3
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
10
4
6
5
5
6
0x755f01736f93c91585b840c2179c560b754d69f3
Uniswap
V3 Pool
5
7
4
8
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
3
9
3
10
3
11
3
12
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
3
13
2
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
15
2
16
2
17
2
18
2
19
2
20
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
22
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
2
23
1
24
1
25
1