Top 25 Senders to the Wallet

#WalletCount
1
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
68
2
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
50
3
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
48
4
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
32
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
31
6
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
28
7
0xe05e653453f733786f2dabae0ffa1e96cfcc4b25
HEX-USDC 3
Uniswap
UniswapV3Pool
20
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
10
8
11
7
12
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
7
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
14
6
15
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
5
16
3
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
18
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
3
19
0xe0ac4191e16cba3b5ed706a4fca5e26f4c052a79
Uniswap
V2 Pool
2
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
21
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
23
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
63
2
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
57
3
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
46
4
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
40
5
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
33
6
21
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
16
8
0xe05e653453f733786f2dabae0ffa1e96cfcc4b25
HEX-USDC 3
Uniswap
UniswapV3Pool
14
9
12
10
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
11
8
12
7
13
7
14
6
15
0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6
HEX-USDT
Uniswap
5
16
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
5
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
18
4
19
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
20
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
3
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
22
2
23
2
24
2
25
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
2