Top 25 Senders to the Wallet

#WalletCount
1
22
2
12
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
4
6
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
6
3
7
3
8
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
9
2
10
0x0d7c4b40018969f81750d0a164c3839a77353efb
PancakeSwap
PancakeV3Pool
V3 Pool
2
11
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
13
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
14
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
15
2
16
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
17
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
20
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0x97bca422ec0ee4851f2110ea743c1cd0a14835a1
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x9ffca51d23ac7f7df82da414865ef1055e5afcc3
PancakeSwap
PancakeV3Pool
V3 Pool
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
11
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
4
3
5
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
6
2
7
2
8
2
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
10
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1