Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
112
2
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
29
3
26
4
12
5
12
6
11
7
11
8
0xb2f72662ed42067ccce278f8462a0215b6adcabb
CoW Protocol
Swap Executor
SwapExecutor
11
9
10
10
9
11
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
8
12
6
13
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
6
14
6
15
6
16
6
17
6
18
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
6
19
6
20
0xbcec43bbc3c9a4cc2a133e92e8b200e0e92c221b
@frontrun_er
fiendd.eth
5
21
5
22
5
23
5
24
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
133
2
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
77
3
41
4
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
32
5
0xb2f72662ed42067ccce278f8462a0215b6adcabb
CoW Protocol
Swap Executor
SwapExecutor
11
6
11
7
11
8
10
9
8
10
8
11
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
8
12
7
13
7
14
0xbcec43bbc3c9a4cc2a133e92e8b200e0e92c221b
@frontrun_er
fiendd.eth
6
15
6
16
6
17
6
18
5
19
5
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
5
21
5
22
5
23
5
24
4
25
4