Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xe081eeab0adde30588ba8d5b3f6ae5284790f54a
Uniswap
V3 Pool
10
3
9
4
9
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
7
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
5
8
5
9
3
10
3
11
3
12
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
13
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
2
14
2
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
16
2
17
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
2
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
19
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
2
20
0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97
FOLD
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
11
3
0xe081eeab0adde30588ba8d5b3f6ae5284790f54a
Uniswap
V3 Pool
10
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
5
7
6
7
7
7
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
9
6
10
5
11
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
5
12
4
13
4
14
4
15
4
16
4
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
18
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
2
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
20
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
2
21
2
22
2
23
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
2
24
1
25
1