Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
46
2
0xcaa3ec0df9e28839e0d1aff19b06641647a84173
Uniswap
V2 Pool
23
3
0x940f5fd896d2b49cadef89bcf59ce1447780cc2d
Uniswap
V2 Pool
17
4
0x8192d5254284a14d85a58def7cef5b91bf247cd9
Uniswap
UniswapV2Pair
V2 Pool
15
5
0x2589d559baa45511195ed5c89c0447565d5532ed
Uniswap
V2 Pool
12
6
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
8
7
0x6d59b6c2058114f16e2ed839a92d89a91271474a
Uniswap
UniswapV2Pair
V2 Pool
7
8
7
9
0xeca3607e271b53ec39eb3a8f70a0f697c0551ee9
Uniswap
UniswapV2Pair
V2 Pool
5
10
0x9eed63e14f2cceb1434546005b4445049b41a6ac
Uniswap
V2 Pool
4
11
0x75462e4f18e7ce19dcc45d3a612a09627eb6c1be
Uniswap
UniswapV2Pair
V2 Pool
4
12
4
13
0x055fb841cce69000fbaff2691ad39fa6e23826a1
Uniswap
UniswapV2Pair
V2 Pool
3
14
3
15
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
18
0x3078040b560415aec2e926dfcc5cc85346d96aad
Uniswap
UniswapV2Pair
V2 Pool
2
19
0xb570b29573fe661ccf607ba47d91b737148d8289
Uniswap
V2 Pool
2
20
0xaad6b3a2279c18097c3cbfb6f90fae2d8c1c8327
Uniswap
V2 Pool
2
21
0x3bfd3c38ac8fa80979511aef221494bcc5bb033f
Uniswap
V2 Pool
2
22
2
23
0x11ca5aa312dd198291b40bfe4432c32343848ab4
Uniswap
V2 Pool
1
24
1
25
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
144
2
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
7
3
0x3bfd3c38ac8fa80979511aef221494bcc5bb033f
Uniswap
V2 Pool
2
4
2
5
1
6
0x622270721fb38fde831ab23a8e177665557f6fa9
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
1
9
1
10
0xdc28d5fb1910d0299dc336948531c37685cfe124
Uniswap
V2 Pool
1
11
1
12
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1
15
1
16
0x110777587d4234c3e32a3c4835cb7383a2f8b336
Uniswap
V2 Pool
1
17
1