Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
76
2
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
18
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
4
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
14
5
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
13
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
7
12
8
11
9
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
9
10
9
11
8
12
7
13
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
14
6
15
6
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
17
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
5
18
5
19
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
20
4
21
4
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
23
4
24
4
25
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
40
2
33
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
28
4
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
27
5
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
26
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
7
17
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
16
9
16
10
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
15
11
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
11
12
9
13
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
8
14
6
15
5
16
5
17
4
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
19
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
3
20
3
21
3
22
3
23
3
24
3
25
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
3