Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
2
3
3
2
4
2
5
2
6
0x877d9c970b8b5501e95967fe845b7293f63e72f7
SushiSwap
WNCG
1
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
8
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
9
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
10
1
11
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
12
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1
13
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
14
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
15
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
1
16
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
17
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
3
3
3
4
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
2
5
2
6
1
7
1
8
1
9
1
10
1
11
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
12
1
13
1
14
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
15
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
16
1