Top 25 Senders to the Wallet

#WalletCount
1
0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705
Uniswap
UniswapV3Pool
XSGD-USDC
4
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
3
4
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
5
2
6
2
7
0x412940fdac1214fc3df430769f54e69210a18e49
Decentralized Exchange
ELA
High Transacting
Uniswap
UniswapV3Pool
2
8
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
1
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
10
1
11
1
12
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
15
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705
Uniswap
UniswapV3Pool
XSGD-USDC
5
3
4
4
0x4e0924d3a751be199c426d52fb1f2337fa96f736
LUSD-USDC
Uniswap
2
5
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
6
2
7
1
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
9
1
10
1
11
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
12
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
1