Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
102
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
31
3
26
4
22
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
6
15
7
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
14
8
12
9
0xd045110c466ccb2e57eb426baae7ce869458f173
SHR
Uniswap
11
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
10
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
12
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
7
13
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
7
14
6
15
6
16
6
17
5
18
4
19
4
20
4
21
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
4
22
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
23
4
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
25
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
47
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
30
3
15
4
14
5
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
10
6
8
7
7
8
6
9
6
10
6
11
0xd045110c466ccb2e57eb426baae7ce869458f173
SHR
Uniswap
5
12
5
13
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
4
14
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
15
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
4
16
4
17
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
4
18
0x1b87fde6af5396165fdadf7f532784622a824abf
OCTO-USDC
Uniswap
4
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
20
4
21
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
3
22
3
23
3
24
3
25
3