Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
25
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
3
15
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
5
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
8
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
8
4
9
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
3
10
3
11
3
12
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
2
13
2
14
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
15
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
2
16
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
17
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
1
21
1
22
1
23
1
24
1
25
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
28
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
3
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
12
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
5
0xe20745b629df6456dc8840ff4bc6e275459b3edf
Uniswap
V2 Pool
8
6
6
7
5
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
9
0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f
Uniswap
V3 Pool
4
10
4
11
4
12
3
13
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
RouteProcessor4
SushiSwap
3
14
0xa4ca754abbe392c635f795e092f7fe6307d0088d
Uniswap
V3 Pool
3
15
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
3
16
2
17
2
18
2
19
2
20
2
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
22
2
23
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
2
24
2
25
2