Top 25 Senders to the Wallet

#WalletCount
1
0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0
Equalizer
Pair
Stable2 Pool
3
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
3
4
2
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
7
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
23
1
24
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
25
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
3
0xf7cbef201dc2be7489d7fd434e9d3c17af92c7c0
Equalizer
Pair
Stable2 Pool
4
4
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
6
3
7
2
8
2
9
2
10
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
1
14
1
15
1
16
1
17
1
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
19
1
20
1
21
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
1
22
1
23
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
24
1
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1