Top 25 Senders to the Wallet

#WalletCount
1
16
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
12
4
9
5
0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e
KONO 5
Uniswap
8
6
6
7
0xb43542e6b7c209f7da4b579792f67a1844546ce8
TIDAL-USDC
Uniswap
5
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
9
4
10
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
11
3
12
3
13
3
14
2
15
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
16
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
2
19
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
20
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
2
21
2
22
2
23
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
35
2
11
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
4
0xb43542e6b7c209f7da4b579792f67a1844546ce8
TIDAL-USDC
Uniswap
5
5
5
6
4
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
8
4
9
3
10
3
11
2
12
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
2
13
2
14
2
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
16
2
17
2
18
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
19
2
20
2
21
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
2
22
2
23
2
24
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
25
1