Top 25 Senders to the Wallet

#WalletCount
1
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
167
2
0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42
Integral
Proxy
TwapRelayer (Proxy)
131
3
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
74
4
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
61
5
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
45
6
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
35
7
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
15
8
0xf4143962ac5bd97db16518ac2587d0247a826552
DeltaSwap V1 Pool
DeltaSwapPair
GammaSwap
10
9
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
8
10
7
11
0xf07f6c8f6e5e17cc8a27b88ecfda2dbb6bd1053d
Algebra Pool
AlgebraPool
Camelot
6
12
0x7f457e25a92bad1aeecf2250a4ff80135f4e35c1
Uniswap
UniswapV3Pool
V3 Pool
6
13
0xcb198a55e2a88841e855be4eacaad99422416b33
Uniswap
V3 Pool
5
14
5
15
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
5
16
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
4
17
4
18
3
19
3
20
0xac9a19e85a49bacc28bd2deecab3cdfadbfc3e00
Uniswap
UniswapV3Pool
V3 Pool
3
21
0xe9e6b9aaafaf6816c3364345f6ef745ccfc8660a
Uniswap
V3 Pool
3
22
3
23
0xfe193d41bf8ee691bec999bce0981b6d06c89394
PancakeSwap
PancakeV3Pool
V3 Pool
3
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdca6535094676644882f4a3c8296b64116fe31a8
minhtung.bnb
minhtung.eth
minhtung.mode
40
2
15
3
15
4
13
5
0x80fd0accc8da81b0852d2dca17b5ddab68f22253
Gains Network
gains-network.eth
11
6
0x3367a005c2bef54f2836a616ce3e4fa2d35910da
0x38113.bnb
0x38113.eth
turtle.mode
turtle.zeta
10
7
8
8
8
9
8
10
8
11
7
12
6
13
6
14
6
15
5
16
5
17
5
18
0x17424ccccae665fa85c3d424540e9fa87a5af3a5
"borwonvit" on OpenSea
@Lbon80
5
19
5
20
5
21
5
22
0x4e5ed30e3b4eb39abce3c150f31e180a3ae5806e
"domconex" on OpenSea
@domconex
5
23
5
24
0x3af6b38590844039e0321f56a7b96f5b33bbb2b5
Aave aArbARB vault valuable depositor
dolanser.eth
dolanser.mode
4
25
4