Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b
Uniswap
UniswapV2Pair
V2 Pool
2
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
4
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
1
5
1
6
1
7
1
8
1
9
0xdc81015e80cabe34bb97388532ed8de78e4ff95b
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
1
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
13
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x50f9bde1c76bba997a5d6e7fefff695ec8536194
DODO
DODOFeeRouteProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b
Uniswap
UniswapV2Pair
V2 Pool
2
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
4
1
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
6
0xe42318ea3b998e8355a3da364eb9d48ec725eb45
RPL 4
Uniswap
UniswapV3Pool
1
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
8
0xf7bb3cbe60e63bb3d5dc40fb48f1857b40660b2f
Uniswap
V2 Pool
1
9
0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5
MASK-USDC
Uniswap
1