Top 25 Senders to the Wallet

#WalletCount
1
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
192
2
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
117
3
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
110
4
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
86
5
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
55
6
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
50
7
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
44
8
0xe8a1f39c16eea2844e98f951d711bb4bb31557ad
Uniswap
UniswapV3Pool
V3 Pool
41
9
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
35
10
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
29
11
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
27
12
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
27
13
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
26
14
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
25
15
0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c
Uniswap
UniswapV3Pool
V3 Pool
24
16
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
22
17
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
21
18
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
21
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
20
20
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
19
21
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
18
22
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
16
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
15
24
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
14
25
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
13

Top 25 Recipients from the Wallet

#WalletCount
1
955
2
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
222
3
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
192
4
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
188
5
0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c
Uniswap
UniswapV3Pool
V3 Pool
158
6
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
119
7
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
117
8
0xb003df4b243f938132e8cadbeb237abc5a889fb4
EUL
Uniswap
UniswapV3Pool
116
9
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
110
10
109
11
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
100
12
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
89
13
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
89
14
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
84
15
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
71
16
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
67
17
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
62
18
0xe8a1f39c16eea2844e98f951d711bb4bb31557ad
Uniswap
UniswapV3Pool
V3 Pool
61
19
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
60
20
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
59
21
0x5c6919b79fac1c3555675ae59a9ac2484f3972f5
Uniswap
UniswapV2Pair
V2 Pool
56
22
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
55
23
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
53
24
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
53
25
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
53