Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
2
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
14
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
13
4
10
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
6
0xf932ff2b8e73fc5b3543f605b34e9bdf4b12001b
Uniswap
UniswapV2Pair
V2 Pool
5
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
8
4
9
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
4
10
4
11
3
12
3
13
0x872be07dd8727cfe65a8250cc3418049df6a1a64
"Botnaitornn" on OpenSea
@samirferraz3
BLUR Airdrop Recipient
Individual
3
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
16
2
17
0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320
Uniswap
V3 Pool
2
18
2
19
0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59
Uniswap
V2 Pool
2
20
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
2
21
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
22
2
23
2
24
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
2
25
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
30
2
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
6
5
0xc9a4ee825c558d4cf5057fb6229f122b33a224f2
Uniswap
UniswapV2Pair
V2 Pool
4
6
4
7
3
8
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
3
9
3
10
0x1a0656953798e43ca72434ca04f83724f11d6fca
Uniswap
V2 Pool
3
11
0xfd76be67fff3bac84e3d5444167bbc018f5968b6
IMX 2
Uniswap
UniswapV3Pool
2
12
2
13
2
14
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
2
15
2
16
0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59
Uniswap
V2 Pool
2
17
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
19
2
20
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e
BAT
Uniswap
2
23
1
24
0x13dc0a39dc00f394e030b97b0b569dedbe634c0d
ANKR
Uniswap
1
25
1