Top 25 Senders to the Wallet

#WalletCount
1
0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66
Uniswap
UniswapV3Pool
V3 Pool
968
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
246
3
48
4
24
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
23
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
18
7
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
18
8
14
9
0x1f560aee3d0c615f51466dcd9a312cfa858271a5
0x
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
13
10
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
13
11
0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444
Core
Ekubo
12
12
11
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
10
14
9
15
9
16
8
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
18
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
6
19
5
20
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
5
21
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
5
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
23
4
24
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66
Uniswap
UniswapV3Pool
V3 Pool
471
2
143
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
98
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
62
5
45
6
36
7
32
8
25
9
24
10
22
11
20
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
18
13
17
14
15
15
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
14
16
13
17
0x1f560aee3d0c615f51466dcd9a312cfa858271a5
0x
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
13
18
12
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
10
20
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
9
21
9
22
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
8
23
8
24
8
25
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
8