Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
3
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
5
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
2
7
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
8
2
9
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
2
10
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
2
11
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
12
2
13
1
14
1
15
1
16
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
0x06bfac47528d0d6a2de3b1ae5d8214ad45b4b945
LTO 3
Uniswap
1
20
1
21
1
22
1
23
1
24
0x390a4d096ba2cc450e73b3113f562be949127ceb
Uniswap
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
2
5
2
6
2
7
2
8
2
9
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
12
1
13
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
14
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
1
15
1
16
1
17
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
18
1
19
0x0cfb06414c6d9790bc661230dba0b24060808bf4
GAME-USDT 2
Uniswap
1
20
1
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
1
25
1