Top 25 Senders to the Wallet

#WalletCount
1
129
2
5
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
2
5
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
2
6
0x6f5884a6ba14297eab47aa52c4e739f0a11ff7c1
"gerodot" on Polymarket
Exploiter OP 10
Tokenized ETH2 Staker
2
7
2
8
2
9
2
10
2
11
2
12
0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096
MEV Bot
jaredfromsubway (MEV)
2
13
2
14
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
1
17
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
18
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
1
22
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
129
2
5
3
4
4
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
5
0x6f5884a6ba14297eab47aa52c4e739f0a11ff7c1
"gerodot" on Polymarket
Exploiter OP 10
Tokenized ETH2 Staker
2
6
0x93ffb15d1fa91e0c320d058f00ee97f9e3c50096
MEV Bot
jaredfromsubway (MEV)
2
7
2
8
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
2
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
10
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
PancakePair
PancakeSwap
V2 Pool
2
11
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
13
1
14
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
15
1
16
1
17
1
18
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
20
1
21
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
1
22
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
1