Top 25 Senders to the Wallet

#WalletCount
1
3
2
2
3
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
1
4
1
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
1
7
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
1
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
11
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
12
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
2
1
3
1
4
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
5
1
6
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
1
7
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
8
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
9
1
10
1