Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
10
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
3
3
4
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
5
2
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
1
10
1
11
1
12
1
13
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
22
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
2
3
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
4
2
5
2
6
1
7
1
8
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
1
12
1
13
1
14
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
1
20
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
21
0x21e88f4482cd48deab1ca5eddabdfb14cb8ad76f
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1