Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
2
6
3
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
5
4
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
5
0x274f3c32c90517975e29dfc209a23f315c1e5fc7
Hot Wallet
Hotbit
4
6
3
7
3
8
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
9
2
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
11
2
12
2
13
0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
1
17
1
18
1
19
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
2
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
6
3
4
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
5
3
6
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
7
2
8
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
9
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
2
10
0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466
FIS 7
Uniswap
UniswapV2Pair
2
11
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
12
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
13
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
1
14
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
1
15
1
16
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
17
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
1