Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
6
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
2
7
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
2
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
9
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
2
10
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
11
2
12
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
14
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
18
1
19
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
1
23
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
24
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
1
25
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
4
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
6
1
7
1
8
1
9
1
10
1
11
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
12
1
13
1
14
1
15
1
16
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
1
17
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
21
1
22
1
23
1
24
1
25
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
1