Top 25 Senders to the Wallet

#WalletCount
1
502
2
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
231
3
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
130
4
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
100
5
0xd17b3c9784510e33cd5b87b490e79253bcd81e2e
Integral
Proxy
TwapRelayer (Proxy)
95
6
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
92
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
89
8
84
9
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
75
10
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
71
11
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
63
12
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
42
13
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
40
14
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
38
15
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
37
16
35
17
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
34
18
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
34
19
34
20
31
21
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
28
22
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
28
23
26
24
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
25
25
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
24

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
231
2
169
3
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
168
4
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
153
5
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
112
6
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
102
7
0xc3a99a855d060d727367c599ecb2423e0bebee24
Integral
TwapDelay
95
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
93
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
93
10
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
88
11
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
87
12
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
86
13
84
14
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
75
15
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
75
16
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
68
17
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
43
18
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
42
19
32
20
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
31
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
31
22
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
30
23
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
29
24
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
28
25
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
28