Top 25 Senders to the Wallet

#WalletCount
1
13
2
9
3
5
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
5
5
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
7
0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d
FLX-USDC
Uniswap
4
8
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
4
11
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
3
12
3
13
3
14
3
15
3
16
3
17
2
18
2
19
2
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
22
2
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
24
2
25
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
2
7
3
5
4
0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d
FLX-USDC
Uniswap
4
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
6
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
ETH2x-FLI
Uniswap
UniswapV3Pool
4
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
8
3
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
10
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
2
11
2
12
2
13
2
14
2
15
2
16
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
17
2
18
2
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
1
21
1
22
1
23
1
24
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1
25
0x06ada8f74d99c6c200672b02e5c3341866ca3bfb
MVI
Uniswap
1