Top 25 Senders to the Wallet

#WalletCount
1
19
2
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
5
3
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
5
4
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
3
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
7
0xf5bce5077908a1b7370b9ae04adc565ebd643966
Bento Box V1
BentoBoxV1
SushiSwap
3
8
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
9
3
10
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
2
11
2
12
2
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
14
1
15
1
16
1
17
1
18
0x0bb1066194cbb52b10183d7d79b1180cf2b5ed48
@Tybie2K
tybie.eth
1
19
1
20
1
21
1
22
0x60dfcd9996a143721723b0c37b3aba0d1e0a424e
@Torce14
torce.eth
1
23
1
24
1
25
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
1

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
10
3
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
8
4
4
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
2
14
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
2
15
2
16
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
17
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
1
18
0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd
ShibaSwap
UniswapV2Pair
WBTC-WETH
1
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
20
1
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
25
0xc6cfedaaa225bb433e00d762fe898707a3c077ad
"trman" on OpenSea
@WasabeeJ
1