Top 25 Senders to the Wallet

#WalletCount
1
33
2
0xe9e3218515376ef9aaf8f1ed4e70deaaef265240
@RMalynka
malynovskii.eth
20
3
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
6
4
3
5
3
6
2
7
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
8
2
9
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
2
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
11
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
12
1
13
1
14
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
1
17
1
18
1
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
20
1
21
1
22
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
0x5529e0608cfc0cab5bb86b59cba7e88f0f66dfef
@0xkevolution
kevolution.eth
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
14
2
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
3
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
4
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
4
5
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
6
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
9
1
10
1
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
12
1
13
1
14
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
1
15
1