0xfd7bd29e1050932829c1fc080ea42d7394c42847

@Cryptobkjack
cryptokondor.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
74
2
55
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
50
4
0xd1402db2d28baeb571b32757938a12575221672d
@Mmata1Mmata
mmata.eth
40
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
36
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
7
20
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
20
9
18
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
17
11
15
12
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
15
13
14
14
14
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
12
16
10
17
9
18
9
19
9
20
8
21
8
22
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
Uniswap
XDB
8
23
8
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
73
2
47
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
42
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
37
5
0xd1402db2d28baeb571b32757938a12575221672d
@Mmata1Mmata
mmata.eth
35
6
28
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
23
8
15
9
0x99b42f2b49c395d2a77d973f6009abb5d67da343
SushiSwap
UniswapV2Pair
YGG
15
10
15
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
14
12
12
13
0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383
Aave
Treasury V3
11
14
11
15
10
16
0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69
Uniswap
XDB
10
17
9
18
9
19
9
20
9
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
9
22
8
23
8
24
0x8c1c499b1796d7f3c2521ac37186b52de024e58c
RAD-USDC
Uniswap
8
25
8