Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
2
7
3
5
4
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
5
4
6
4
7
3
8
3
9
3
10
3
11
3
12
3
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
14
2
15
2
16
2
17
2
18
2
19
0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d
PNT
Uniswap
2
20
2
21
2
22
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
23
2
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x68e4af213c49f320175116bff189c9ca452ce29c
Uniswap
V2 Pool
50
2
15
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
4
5
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
6
3
7
3
8
3
9
2
10
2
11
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
2
12
2
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d
PNT
Uniswap
2
18
2
19
2
20
2
21
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
22
2
23
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1
24
1
25
1