Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
31
2
16
3
3
4
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
3
5
2
6
2
7
2
8
2
9
2
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
11
2
12
1
13
1
14
1
15
0x27899fface558bde9f284ba5c8c91ec79ee60fd6
Hot Wallet
Transak
1
16
0x25c0edc51909fc20429c6ece9b8f4fbb5af13878
Uniswap
V3 Pool
1
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
18
0x78194ba1a135a71f7fba71fda7cdd3885872b8ff
MNW
Uniswap
1
19
1
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
2
14
3
8
4
4
5
3
6
2
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
8
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
2
9
0x25c0edc51909fc20429c6ece9b8f4fbb5af13878
Uniswap
V3 Pool
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
22
1
23
1
24
1
25
1