Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
36
2
3
3
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
3
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
5
2
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
7
2
8
1
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
17
1
18
1
19
1
20
1
21
1
22
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
27
2
8
3
2
4
1
5
1
6
1
7
1
8
1
9
0x31c0ba10e4e12be6cdceb612e5e829d977532bfc
Uniswap
UniswapV3Pool
V3 Pool
1
10
1
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
0xd6b117076222d95a05032a99f10738103c60d64d
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
24
0xfa45c879fd120d6cc493113ae212a853531f3d91
Uniswap
V3 Pool
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1