Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
3
4
3
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
16
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
17
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
1
18
1
19
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
21
1
22
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
3
4
4
3
5
2
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
7
1
8
1
9
1
10
1
11
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
13
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
14
1
15
1
16
1
17
1
18
1
19
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
20
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
HEGIC
Uniswap
1
21
1
22
1
23
1
24
1