Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
3
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
4
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
6
5
5
6
5
7
4
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
9
3
10
3
11
3
12
3
13
3
14
3
15
2
16
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
17
2
18
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
19
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
4
4
4
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
7
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
3
8
3
9
3
10
3
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
12
3
13
2
14
2
15
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
2
16
2
17
2
18
2
19
2
20
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
21
2
22
2
23
2
24
0x498498fa386ef2860e7abf8c60254580c8c41ec5
Uniswap
V3 Pool
2
25
2