Top 25 Senders to the Wallet

#WalletCount
1
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
882
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
597
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
592
4
0xfebeb593140388ec4b30f08f893c54d5e282efdd
Uniswap
V2 Pool
495
5
327
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
308
7
0x197da8ca3f39313624e33a506e1f93eddb2cfa03
Uniswap
V3 Pool
302
8
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
262
9
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
245
10
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
233
11
183
12
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
181
13
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
157
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
148
15
0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d
AlgebraPool
QuickSwap
V3 Pool
144
16
143
17
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
133
18
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
129
19
0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526
Algebra Pool
Camelot
119
20
0x5166c1bd4603cf67dbb9a98940e38d2bd0a7f294
Uniswap
V3 Pool
110
21
0xeecb5db986c20a8c88d8332e7e252a9671565751
QuickSwap
V3 Pool
109
22
0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed
Uniswap
UniswapV2Pair
V2 Pool
103
23
0xe092769bc1fa5262d4f48353f90890dcc339bf80
Uniswap
UniswapV3Pool
V3 Pool
103
24
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
101
25
100

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1224
2
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
639
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
592
4
0xfebeb593140388ec4b30f08f893c54d5e282efdd
Uniswap
V2 Pool
507
5
317
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
294
7
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
249
8
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
245
9
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
242
10
0x197da8ca3f39313624e33a506e1f93eddb2cfa03
Uniswap
V3 Pool
233
11
172
12
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
153
13
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
145
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
141
15
0xae81fac689a1b4b1e06e7ef4a2ab4cd8ac0a087d
AlgebraPool
QuickSwap
V3 Pool
134
16
0xe092769bc1fa5262d4f48353f90890dcc339bf80
Uniswap
UniswapV3Pool
V3 Pool
125
17
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
121
18
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
118
19
117
20
0xeecb5db986c20a8c88d8332e7e252a9671565751
QuickSwap
V3 Pool
109
21
0x5166c1bd4603cf67dbb9a98940e38d2bd0a7f294
Uniswap
V3 Pool
103
22
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
103
23
102
24
87
25
0xc524cdd23facb0eec7ef26421a3227287a94648d
SushiSwap
V2 Pool
86