Top 25 Senders to the Wallet

#WalletCount
1
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
110
2
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
55
3
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
53
4
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
41
5
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
40
6
38
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
33
8
25
9
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
24
10
0xe6ff8b9a37b0fab776134636d9981aa778c4e718
Uniswap
WBTC 4
22
11
22
12
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
Uniswap
UniswapV2Pair
V2 Pool
22
13
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
21
14
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
20
15
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
17
16
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
17
17
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
16
18
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
15
19
15
20
14
21
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
13
22
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
13
23
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
13
24
12
25
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
12

Top 25 Recipients from the Wallet

#WalletCount
1
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
75
2
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
52
3
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
43
4
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
41
5
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
39
6
38
7
35
8
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
24
9
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
Uniswap
UniswapV2Pair
V2 Pool
23
10
22
11
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
22
12
0xe6ff8b9a37b0fab776134636d9981aa778c4e718
Uniswap
WBTC 4
21
13
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
21
14
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
20
15
20
16
19
17
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
17
18
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
17
19
14
20
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
14
21
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
13
22
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
13
23
12
24
12
25
12