Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
4
3
5
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
3
6
2
7
2
8
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
9
1
10
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
1
11
1
12
1
13
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
14
1
15
1
16
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
17
1
18
1
19
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
20
1
21
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
1
22
1
23
1
24
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
3
2
4
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
2
5
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
2
6
1
7
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
1
11
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
1
12
1
13
1
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
15
1
16
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
17
1
18
0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4
MCB
Uniswap
1
19
0xec6a6b7db761a5c9910ba8fcab98116d384b1b85
TRU
Uniswap
UniswapV2Pair
1
20
1
21
0x1910e073709ee97ed0898273c4d58338a2a4ae94
DEXT 2
Uniswap
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
1