Top 25 Senders to the Wallet

#WalletCount
1
216
2
60
3
21
4
12
5
7
6
6
7
4
8
0x39736f27681c28710f7c3710acc2e414ca065aa4
Orion Protocol
Pool
4
9
3
10
3
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
12
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
13
2
14
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
2
15
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
2
16
2
17
2
18
1
19
1
20
1
21
1
22
0x1dea3a7d50a49d618a0df1c490d58f3f5062114b
1inch
Liquidity Pool
1
23
1
24
1
25
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
268
2
33
3
25
4
17
5
6
6
5
7
4
8
0x39736f27681c28710f7c3710acc2e414ca065aa4
Orion Protocol
Pool
3
9
3
10
3
11
3
12
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
3
13
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
2
14
2
15
1
16
1
17
1
18
1
19
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
1
20
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1
21
1
22
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
1
23
1