Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
174
2
52
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
4
13
5
6
6
6
7
6
8
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
9
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
5
10
5
11
4
12
0x9973bb0fe5f8df5de730776df09e946c74254fb3
BAO
Uniswap
4
13
0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293
AMP 2
Uniswap
UniswapV2Pair
4
14
4
15
4
16
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
17
4
18
4
19
3
20
3
21
3
22
3
23
3
24
3
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
139
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
3
14
4
11
5
9
6
7
7
7
8
6
9
5
10
4
11
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
4
12
4
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
14
4
15
4
16
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3