Top 25 Senders to the Wallet

#WalletCount
1
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
2
3
3
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0xdc81015e80cabe34bb97388532ed8de78e4ff95b
Uniswap
UniswapV2Pair
V2 Pool
1
6
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
1
7
1
8
0xf1f7648f81f5219c36d75d24d33811f16b426dbe
Hot Wallet
Kraken
1
9
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
1
10
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
1
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
12
1
13
0xba7872534a6c9097d805d8bee97e030f4e372e54
DYP 6
Uniswap
1
14
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
2
3
3
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
4
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
14
1
15
1
16
1
17
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
1
18
1