Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
3
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
3
4
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
3
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
6
2
7
2
8
1
9
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294
MM 3
Uniswap
1
15
1
16
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
5
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
5
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
2
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
7
1
8
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
10
1