Top 25 Senders to the Wallet

#WalletCount
1
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
118
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
10
3
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
4
4
2
5
2
6
2
7
2
8
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
9
0x1dea3a7d50a49d618a0df1c490d58f3f5062114b
1inch
Liquidity Pool
1
10
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
11
1
12
1
13
1
14
1
15
1
16
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
17
0x25f27e79f38c829b6a2eb784287c124e0a98de82
0xmid.eth
@JH_Mid
midgley.zeta
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
148
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
4
3
3
4
2
5
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x25f27e79f38c829b6a2eb784287c124e0a98de82
0xmid.eth
@JH_Mid
midgley.zeta
1