Top 25 Senders to the Wallet

#WalletCount
1
107
2
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
57
3
21
4
15
5
13
6
0xa28a868f906ad7da1d97d2460e0eec939d6c3280
Uniswap
V3 Pool
11
7
4
8
4
9
3
10
3
11
3
12
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
2
13
2
14
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
2
15
0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0
Dex Router (OKX)
DexRouter
2
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
17
2
18
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
2
19
0xe592427a0aece92de3edee1f18e0157c05861564
Recover
Router v3
Uniswap
1
20
1
21
1
22
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
86
2
57
3
27
4
20
5
0xa28a868f906ad7da1d97d2460e0eec939d6c3280
Uniswap
V3 Pool
14
6
13
7
5
8
4
9
4
10
0xe8a1f39c16eea2844e98f951d711bb4bb31557ad
Uniswap
UniswapV3Pool
V3 Pool
4
11
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
3
12
3
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
15
2
16
2
17
2
18
2
19
0x72ed24bdd9253595bdd01469a15a8852bee7e0da
High Transacting
RangoStargateMiddleware
Tokenized ETH2 Staker
1
20
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
21
1
22
1
23
0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87
Dex Router (OKX)
DexRouter
1
24
0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003
EnsoBuild
EnsoShortcuts
1
25
1