Top 25 Senders to the Wallet

#WalletCount
1
21
2
0x291c69fdaebd3cbe953843da243f8605a766a268
TEL
Uniswap
13
3
10
4
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
10
5
0x5d1461990f636d35030cb603559d6a9d4487f9ca
FLUX-USDT
Uniswap
8
6
0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6
Uniswap
UniswapV3Pool
V3 Pool
8
7
7
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
6
9
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
6
10
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
5
11
0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3
CAW
Uniswap
5
12
5
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
14
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
4
15
4
16
4
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
18
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
4
19
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
4
20
3
21
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
3
22
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
3
23
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
3
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
25
0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85
Crypto.com
WBTC-WETH
2

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0x291c69fdaebd3cbe953843da243f8605a766a268
TEL
Uniswap
12
3
0xb003df4b243f938132e8cadbeb237abc5a889fb4
EUL
Uniswap
UniswapV3Pool
12
4
11
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
7
7
8
7
9
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
6
10
6
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
12
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
5
13
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
5
14
0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3
CAW
Uniswap
5
15
4
16
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
4
17
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
4
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
19
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
4
20
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
4
21
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
22
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
3
23
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
3
24
3
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2