Top 25 Senders to the Wallet

#WalletCount
1
0x55d8ec728ea72477c6db12ca497a803c8db361e9
BICO
SushiSwap
UniswapV2Pair
12
2
0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7
Coval
Uniswap
7
3
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
6
4
6
5
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
6
6
6
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
6
8
5
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
10
0x7e2b8aa127f6a50715ed4d300a95e6d1d35fd08a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
WBTC-SYLO
4
11
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
12
0x2a66392317698c5818df7a72a58556049f0ae6f2
SYLO
Uniswap
4
13
3
14
3
15
3
16
3
17
0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a
Coval
Uniswap
3
18
3
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
2
23
2
24
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
22
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
12
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
10
5
8
6
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
6
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
8
4
9
4
10
4
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
4
12
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
3
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
14
3
15
3
16
2
17
2
18
2
19
2
20
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
21
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
22
1
23
1
24
1
25
1