Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
285
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
265
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
219
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
142
5
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
133
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
127
7
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
70
8
51
9
47
10
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
37
11
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
37
12
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
35
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
34
14
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
33
15
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
33
16
27
17
0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14
Curve.fi
TriCRV (CRVUSDETHCRV)
27
18
27
19
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
27
20
25
21
0x5752e7fe7c6e092ebb2ddafe29e8fc5e315b9b25
Uniswap
V2 Pool
25
22
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
24
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
24
24
23
25
22

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
261
2
188
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
119
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
92
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
74
6
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
69
7
61
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
60
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
52
10
49
11
42
12
40
13
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
37
14
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
37
15
0xf5f5b97624542d72a9e06f04804bf81baa15e2b4
Curve.fi
TricryptoUSDT (CRVUSDTWBTCWETH)
Vyper_contract
35
16
33
17
0x9ed2af9d4ab71740e4d63fab593be7e8701ea169
YoBit
yobitnet.eth
31
18
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
31
19
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
30
20
0x4ebdf703948ddcea3b11f675b4d1fba9d2414a14
Curve.fi
TriCRV (CRVUSDETHCRV)
27
21
26
22
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
24
23
23
24
22
25
21