Top 25 Senders to the Wallet

#WalletCount
1
31
2
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
16
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
4
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
15
5
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
6
6
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
6
7
5
8
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
4
9
4
10
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
11
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
4
12
3
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
14
3
15
3
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
17
3
18
3
19
0xabd50310f2a409257576ff4337ec0ab664ae8cdc
Uniswap
V2 Pool
2
20
2
21
2
22
2
23
2
24
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
9
2
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
9
3
7
4
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
7
5
0x97dec872013f6b5fb443861090ad931542878126
USDC
Uniswap
Uniswap V1
7
6
7
7
7
8
6
9
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
6
10
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
5
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
12
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
5
13
4
14
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
3
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
16
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
18
3
19
2
20
2
21
2
22
2
23
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
2
24
2
25
2