Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
2
12
3
6
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
5
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
4
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
8
3
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
10
3
11
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
3
12
3
13
0xf12fe47da8b0590da84cbc32ec4084a94a3c4cfd
Uniswap
V2 Pool
2
14
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
2
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
16
0xe86204c4eddd2f70ee00ead6805f917671f56c52
Uniswap
WBTC-DIGG 2
2
17
2
18
2
19
2
20
0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc
Contract 2
Kyber Network
2
21
2
22
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
2
23
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
8
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
4
5
5
4
6
3
7
3
8
3
9
3
10
3
11
2
12
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
2
13
2
14
2
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
16
2
17
1
18
1
19
1
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1