Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x540b9658044acb24a7f32341c6564818176b0f1e
HEART 3
Uniswap
UniswapV2Pair
3
3
0xd42f958e1c3e2a10e5d66343c4c9a57726e5b4b6
Hot Wallet
MoonPay
3
4
0x22f6cc8738308a8c92a6a71ea67832463d1fec0d
Hot Wallet
MoonPay
2
5
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
2
6
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1
DIA
Uniswap
1
9
1
10
1
11
1
12
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
13
1
14
1
15
0x43fdbee01a1f6698766a51a69d4a849ec09cbe81
UNCL
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
5
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
2
6
0x540b9658044acb24a7f32341c6564818176b0f1e
HEART 3
Uniswap
UniswapV2Pair
1
7
1
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
9
1
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1