Top 25 Senders to the Wallet

#WalletCount
1
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
164
2
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
32
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
14
4
12
5
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
10
6
9
7
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
8
8
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
7
9
7
10
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
6
11
0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78
UNI-USDC 2
Uniswap
UniswapV3Pool
5
12
5
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
4
14
4
15
0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
DYDX 3
Uniswap
4
16
4
17
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
4
18
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
3
19
3
20
3
21
3
22
0xb6981f4c8fcc15277af3343f6641484af900d1b0
Bancor
Converter 616
3
23
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
3
24
3
25
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x8d90113a1e286a5ab3e496fbd1853f265e5913c6
PMM
Tokenlon
178
2
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
30
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
14
4
11
5
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
10
6
9
7
9
8
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
9
9
7
10
7
11
5
12
5
13
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
4
14
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
4
15
4
16
4
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
18
0x16b70f44719b227278a2dc1122e8106cc929ecd1
LUNA
Uniswap
3
19
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
3
20
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
3
21
0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
DYDX 3
Uniswap
3
22
2
23
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
24
2
25
2