Top 25 Senders to the Wallet

#WalletCount
1
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
13
2
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
6
3
3
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
2
8
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
2
9
1
10
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1
11
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
1
12
1
13
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
1
17
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
3
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
4
4
0x075e72a5edf65f0a5f44699c7654c1a76941ddc8
PulseX
Sacrifice
2
5
2
6
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
1
7
1
8
1
9
0x34e158883efc81c5d92fde785fba48db738711ee
BitPay
Invoice
1