Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
2
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
9
3
4
4
0x27899fface558bde9f284ba5c8c91ec79ee60fd6
Hot Wallet
Transak
3
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
6
2
7
2
8
2
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
11
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a
CoinSpot
Hot Wallet
1
14
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
1
15
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
1
16
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
29
2
16
3
9
4
4
5
4
6
4
7
2
8
2
9
2
10
2
11
1
12
1
13
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
14
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1