Top 25 Senders to the Wallet

#WalletCount
1
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
67
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
44
3
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
37
4
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
28
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
27
6
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
8
7
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
8
8
8
9
6
10
6
11
6
12
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
5
13
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
4
14
4
15
4
16
3
17
0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b
AKITA
Uniswap
UniswapV2Pair
3
18
3
19
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
20
3
21
3
22
3
23
3
24
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
3
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
65
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
43
3
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
35
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
34
5
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
30
6
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
10
7
8
8
0x7bea39867e4169dbe237d55c8242a8f2fcdcc387
USDC
Uniswap
UniswapV3Pool
8
9
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
7
10
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
CELL 2
Uniswap
UniswapV2Pair
5
11
5
12
5
13
0x84383fb05f610222430f69727aa638f8fdbf5cc1
MM-USDC 2
Uniswap
4
14
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
4
15
4
16
4
17
4
18
0x9ac681f68a589cc3763bad9ce43be3380696b136
MM
Uniswap
4
19
4
20
3
21
3
22
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
3
23
3
24
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
3
25
3