Top 25 Senders to the Wallet

#WalletCount
1
74
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
53
3
40
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
27
5
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
23
6
20
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
8
16
9
12
10
11
11
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
9
12
0xc4334a9af50c80a12c484de643149f6159bdd110
BingX
Hot Wallet
9
13
0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc
Decentralized Exchange
ERC20 Token
High Transacting
KTON
OpenSea User
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
7
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
15
6
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
17
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
18
6
19
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
6
20
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
5
21
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
5
22
5
23
5
24
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
5
25
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
5

Top 25 Recipients from the Wallet

#WalletCount
1
77
2
39
3
28
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
27
5
20
6
15
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
13
8
12
9
12
10
8
11
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
8
12
7
13
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
7
14
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
7
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
16
5
17
5
18
4
19
3
20
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
21
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
3
22
3
23
0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1
Uniswap
V3 Pool
2
24
2
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2