Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
24
2
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
8
3
5
4
5
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
8
4
9
3
10
3
11
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
3
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
13
2
14
2
15
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
16
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
1
19
0xaa089185bc53b701375495d93b6192e94e8ca296
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c
Uniswap
UniswapV3Pool
V3 Pool
1
22
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
1
23
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
24
1
25
0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
48
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
3
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
8
4
4
5
4
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
7
2
8
2
9
2
10
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
2
11
2
12
2
13
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
2
14
1
15
1
16
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
1
17
1
18
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0xdf60e6416fcf8c955fddf01148753a911f7a5905
KUMA 3
Uniswap
UniswapV2Pair
1
21
1
22
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
1
23
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
24
1
25
1