Top 25 Senders to the Wallet

#WalletCount
1
4
2
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
4
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
4
3
5
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
6
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
2
7
2
8
1
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
10
1
11
1
12
1
13
1
14
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
15
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
1
16
1
17
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
1
25
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
3
4
3
5
3
6
2
7
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
8
2
9
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
2
10
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
12
2
13
2
14
2
15
2
16
1
17
1
18
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
20
1
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
22
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
24
1
25
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1