Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
3
8
4
6
5
6
6
5
7
0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793
MATIC-USDT
Uniswap
4
8
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
9
4
10
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
3
11
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
2
12
2
13
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
2
14
2
15
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
16
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
2
17
2
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
19
1
20
1
21
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
22
1
23
1
24
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
32
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
3
7
4
5
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
5
6
5
7
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
5
8
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
4
9
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
4
10
4
11
0x88c095c8ba2c7a1353cf3d21e692c5d4d0f90793
MATIC-USDT
Uniswap
4
12
0x5ac13261c181a9c3938bfe1b649e65d10f98566b
UNI-USDT
Uniswap
3
13
3
14
3
15
3
16
2
17
2
18
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
19
2
20
2
21
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
22
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
1
23
1
24
1
25
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1