Top 25 Senders to the Wallet

#WalletCount
1
12
2
2
3
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
2
4
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
5
1
6
1
7
1
8
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
12
1
13
0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd
CoinMetro
Hot Wallet
1
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
15
1
16
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
17
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
18
1
19
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x3470447f3cecffac709d3e783a307790b0208d60
UNI-USDT
Uniswap
2
2
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
1
5
1
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
7
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
8
1
9
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1