Top 25 Senders to the Wallet

#WalletCount
1
287
2
52
3
43
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
32
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
32
6
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
27
7
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
25
8
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
25
9
0xac86903cdda380f20a06cc8a2dea7749f1558c68
RAIL 2
Uniswap
UniswapV2Pair
20
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
18
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
17
12
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
17
13
16
14
16
15
16
16
13
17
12
18
11
19
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
10
20
9
21
9
22
9
23
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
9
24
9
25
0xee6a649aa3766bd117e12c161726b693a1b2ee20
Railgun
Staking
9

Top 25 Recipients from the Wallet

#WalletCount
1
287
2
53
3
0xac86903cdda380f20a06cc8a2dea7749f1558c68
RAIL 2
Uniswap
UniswapV2Pair
53
4
52
5
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
44
6
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
34
7
28
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
26
9
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
25
10
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
25
11
18
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
18
13
18
14
0xd583d0824ed78767e0e35b9bf7a636c81c665aa8
LYXe
Uniswap
17
15
16
16
16
17
13
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
12
19
12
20
11
21
9
22
9
23
9
24
0x1dfd47d8609e98b930f82e9e734d3fc6067bc643
RAIL 2
Uniswap
UniswapV3Pool
9
25
0xee6a649aa3766bd117e12c161726b693a1b2ee20
Railgun
Staking
9