Top 25 Senders to the Wallet

#WalletCount
1
10
2
9
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
4
8
5
8
6
6
7
5
8
5
9
5
10
4
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
13
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
16
3
17
0xcd0d4cdb238eec15fcf4ff9d13d5a59051e507d7
mike0182.mode
mike0182.zeta
mikhail7170.eth
3
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
19
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
3
10
4
8
5
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
TOKE 6
Uniswap
UniswapV2Pair
7
6
0xcd0d4cdb238eec15fcf4ff9d13d5a59051e507d7
mike0182.mode
mike0182.zeta
mikhail7170.eth
7
7
7
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
10
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
11
3
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
13
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
3
14
2
15
2
16
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
17
2
18
0x938625591adb4e865b882377e2c965f9f9b85e34
BANK
SushiSwap
UniswapV2Pair
2
19
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
20
0x31373595f40ea48a7aab6cbcb0d377c6066e2dca
Maverick Protocol
V2 Pool
1
21
1
22
1
23
1
24
1
25
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
1