Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
3
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
11
4
11
5
7
6
5
7
3
8
3
9
3
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
11
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
2
12
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
2
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
14
2
15
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
2
16
2
17
2
18
1
19
0x353c8319f709643bc9843413263be1e90a6ae1ee
@VictoryCrypto1
victorycrypto.eth
1
20
1
21
0x60af8cf92e5aa9ead4a592d657cd6debecfbc616
Uniswap
Uniswap V2
V2 Pool
1
22
1
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
3
7
4
6
5
5
6
4
7
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
3
8
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
3
9
2
10
2
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
12
2
13
2
14
1
15
1
16
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
17
1
18
1
19
1
20
0x91e16a01993823b430520fb8a786893976316d42
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
1
24
1
25
1