Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
57
2
22
3
17
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
15
5
12
6
9
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
9
8
9
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
6
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
11
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
5
12
4
13
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
14
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
4
15
4
16
4
17
4
18
4
19
4
20
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
3
21
3
22
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
3
23
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
24
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
3
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
59
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
16
3
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
15
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
14
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
10
6
9
7
8
8
6
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
10
4
11
4
12
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
13
4
14
3
15
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
16
2
17
2
18
2
19
2
20
2
21
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
2
24
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x1ecb460a532c1d76937bedbadf7d333da30255a4
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
ZYPTO 5
1