Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
56
2
6
3
4
4
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
4
5
4
6
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
3
7
3
8
3
9
3
10
3
11
2
12
2
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
2
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
21
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
54
2
6
3
5
4
4
5
3
6
3
7
2
8
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
2
9
1
10
1
11
1
12
1
13
1
14
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
15
1
16
1
17
1
18
1
19
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
20
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
1