Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
3
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
4
0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add
DINGER
Uniswap
UniswapV2Pair
2
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
6
2
7
2
8
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
1
12
1
13
0x8d7a93e896784a64c17a11f29067bd5416df7d60
MUSK 17
Uniswap
1
14
1
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
16
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
17
1
18
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
19
1
20
1
21
0xaf988aff99d3d0cb870812c325c588d8d8cb7de8
KP3R
SushiSwap
UniswapV2Pair
1
22
1
23
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
12
3
12
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
6
6
7
4
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
2
10
2
11
2
12
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
2
13
2
14
2
15
0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add
DINGER
Uniswap
UniswapV2Pair
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
1
23
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
24
1
25
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1