Top 25 Senders to the Wallet

#WalletCount
1
0x09ba302a3f5ad2bf8853266e271b005a5b3716fe
Uniswap
V3 Pool
39
2
7
3
4
4
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
6
0x7c06736e41236fecd681dd3353aa77ecd19ea565
Uniswap
V3 Pool
1
7
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
8
1
9
1
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
11
1
12
0x4993e9d7c2c76760ac1cbd1674d44152a59daaed
Pool
SpartaDex
1
13
1
14
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
0x606d8d00227064c53372ce367ed6018836bb21c1
Uniswap
V3 Pool
37
3
12
4
3
5
3
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
7
1
8
1
9
1
10
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
11
1
12
1
13
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
14
1
15
1
16
0x4993e9d7c2c76760ac1cbd1674d44152a59daaed
Pool
SpartaDex
1
17
1
18
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
19
1
20
1