Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
13
3
12
4
11
5
10
6
8
7
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
7
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
7
9
6
10
6
11
6
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
14
4
15
4
16
4
17
3
18
3
19
3
20
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
21
2
22
2
23
2
24
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
12
3
11
4
7
5
6
6
6
7
6
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
9
4
10
4
11
4
12
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
13
3
14
3
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
16
3
17
2
18
2
19
0x0efb068354c10c070ddd64a0e8eaf8f054df7e26
Dharma
Trade Reserve
2
20
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
21
2
22
2
23
2
24
0x19284ddb440c85085930d30f7062db81beac9e57
@carlesdh
cybersheriff.eth
1
25
1