Top 25 Senders to the Wallet

#WalletCount
1
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
119
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
39
3
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
25
4
23
5
18
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
17
7
0x5aa1356999821b533ec5d9f79c23b8cb7c295c61
Uniswap
V3 Pool
17
8
15
9
0x5b6a0771c752e35b2ca2aff4f22a66b1598a2bc5
Maverick Protocol
V2 Pool
13
10
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
12
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
10
12
9
13
0x6146be494fee4c73540cb1c5f87536abf1452500
Solidly
SolidlyV3Pool
USDC-USDT
8
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
15
8
16
7
17
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
7
18
7
19
7
20
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
6
21
6
22
4
23
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0x
Exchange Proxy
4
24
4
25
0x7f86bf177dd4f3494b841a37e810a34dd56c829b
Curve.fi
CurveTricryptoOptimizedWETH
TricryptoUSDC (CRVUSDCWBTCWETH)
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
123
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
38
3
29
4
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
19
5
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
16
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
14
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
14
8
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
12
9
0x6146be494fee4c73540cb1c5f87536abf1452500
Solidly
SolidlyV3Pool
USDC-USDT
10
10
10
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
12
10
13
9
14
9
15
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
8
16
7
17
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0x
Exchange Proxy
6
18
6
19
5
20
5
21
5
22
4
23
4
24
4
25
4