Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
24
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
17
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
4
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
12
5
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
12
6
6
7
0xa5dfd1546a370b21fc630c37f77f486be2a04979
Uniswap
V3 Pool
6
8
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
6
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
10
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
5
11
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
5
12
5
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
14
0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
16
0x92778656ba54cba54032520849685cdd3494b382
Uniswap
V2 Pool
4
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
20
0x9e1bf6db42e4c14a28dd484655ba80ebc38dfb5d
Uniswap
UniswapV2Pair
V2 Pool
3
21
3
22
3
23
0x1efc9b642a4cc13e33eee8369a07e978e3ee1811
Uniswap
V2 Pool
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
3
6
4
6
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
6
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
4
7
3
8
3
9
3
10
0xa5dfd1546a370b21fc630c37f77f486be2a04979
Uniswap
V3 Pool
3
11
2
12
2
13
2
14
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
2
15
2
16
2
17
0x216f74bf5ede14e271b659d9e6ba75ee594032d5
Uniswap
V2 Pool
2
18
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
2
19
2
20
2
21
2
22
2
23
1
24
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1