Top 25 Senders to the Wallet

#WalletCount
1
1153
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
472
3
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
444
4
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
308
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
107
6
44
7
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
21
8
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
15
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
9
10
8
11
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
5
12
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
4
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
14
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
2
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
0x8a4f252812dff2a8636e4f7eb249d8fc2e3bd77f
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoGHO (BTCGHOETH)
1
17
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
18
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
1
19
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
14908
2
2332
3
2293
4
1153
5
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
472
6
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
444
7
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
308
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
107
9
89
10
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
56
11
44
12
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
9
13
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
9
14
8
15
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
6
16
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
5
17
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
3
18
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
3
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
21
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
22
0x88051b0eea095007d3bef21ab287be961f3d8598
OHM 3
Uniswap
1
23
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
24
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
25
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1