Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
8
4
0x68e4af213c49f320175116bff189c9ca452ce29c
Uniswap
V2 Pool
6
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
6
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
7
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
3
8
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
3
9
3
10
2
11
2
12
2
13
0xd6b117076222d95a05032a99f10738103c60d64d
Uniswap
UniswapV2Pair
V2 Pool
2
14
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
DepositAdapter (Proxy)
Ether.fi
2
15
0x6de126c873f111a83da7513b80ebb6dce297e542
Uniswap
V3 Pool
2
16
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
17
2
18
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
19
2
20
2
21
0x463a60837d50cc8901cd314ae454331260a8fff9
Uniswap
UniswapV3Pool
V3 Pool
2
22
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
2
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
24
2
25
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
10
3
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
8
4
6
5
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
6
6
0x68e4af213c49f320175116bff189c9ca452ce29c
Uniswap
V2 Pool
6
7
5
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
9
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
4
10
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
Restaking Pool
Zircuit
ZtakingPool
3
11
3
12
0x6de126c873f111a83da7513b80ebb6dce297e542
Uniswap
V3 Pool
3
13
3
14
2
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
16
2
17
2
18
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
2
19
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
2
20
0xa1276d6e03e12970e5f5aee72fd5ddfcfc8fd587
Uniswap
V3 Pool
2
21
2
22
0xd6b117076222d95a05032a99f10738103c60d64d
Uniswap
UniswapV2Pair
V2 Pool
2
23
2
24
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
2
25
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
1