Top 25 Senders to the Wallet

#WalletCount
1
7
2
5
3
4
4
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
1
9
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
1
12
0xa21a16ec22a940990922220e4ab5bf4c2310f556
Hot Wallet
Wealthsimple
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
15
1
16
0x16b70f44719b227278a2dc1122e8106cc929ecd1
LUNA
Uniswap
1
17
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
18
1
19
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
3
4
4
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
5
1
6
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
1
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
BONE 70
Uniswap
UniswapV2Pair
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
1
20
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
1