Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
3
4
3
5
3
6
3
7
2
8
2
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
10
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
1
14
0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376
UNO 15
Uniswap
1
15
1
16
1
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
18
1
19
1
20
1
21
1
22
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
23
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
CLS-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
4
3
3
4
3
5
3
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
18
1