Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
3
4
3
5
2
6
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
2
7
2
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
9
2
10
1
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
16
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
1
17
1
18
1
19
0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8
PPAY
Uniswap
1
20
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
21
1
22
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
3
4
3
5
2
6
2
7
2
8
1
9
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
1
10
1
11
1
12
1
13
0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8
PPAY
Uniswap
1
14
1
15
1
16
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
1
24
1
25
1