Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
5
0x12cc685eeb95d3fcdfae0a996e214e51fa6f7548
SKL 2
Uniswap
1
6
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
1
7
1
8
1
9
0x4109ab7966c5461439bdb0beda92c92fec767966
Uniswap
V3 Pool
1
10
1
11
1
12
1
13
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
18
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
20
1
21
1
22
1
23
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
3
3
2
4
0x4109ab7966c5461439bdb0beda92c92fec767966
Uniswap
V3 Pool
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
6
2
7
1
8
1
9
1
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
1
22
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
23
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
24
1
25
1