Top 25 Senders to the Wallet

#WalletCount
1
9
2
9
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
5
0xecf678bf1850ac206f42c9e959f72a0ab0e86f77
Uniswap
V3 Pool
3
6
0xcbe856765eeec3fdc505ddebf9dc612da995e593
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
2
9
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
10
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
11
2
12
0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920
JUSTICE 2
Uniswap
2
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
15
2
16
2
17
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
19
2
20
2
21
1
22
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
12
3
7
4
5
5
4
6
3
7
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
3
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1