Top 25 Senders to the Wallet

#WalletCount
1
0x784efeb622244d2348d4f2522f8860b96fbece89
Compound
Compound USDT (CUSDTV3)
7
2
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
6
3
5
4
0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a
Coinbase
Hot Wallet
4
5
4
6
0x0be9c587de554c60422c972afb7a02700ac3c56a
PancakeSwap
V3 Pool
4
7
4
8
0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
3
9
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
3
10
3
11
3
12
2
13
0xff031cc2563988bc4afa29e2cd7bcc2d389900a5
Butter Network
Receiver
2
14
2
15
2
16
2
17
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
18
2
19
2
20
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
21
2
22
0x1d69099803b4580efb8df0c7ef083e550a1c42c1
Uniswap
V3 Pool
2
23
2
24
0xe5b5f522e98b5a2baae212d4da66b865b781db97
Uniswap
V3 Pool
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
5
3
5
4
0xd364eb55e17700b54bd75feb3f14582ed7a29444
Uniswap
V3 Pool
3
5
2
6
2
7
0x6a60ef8f1fa389f4dc807605c018f84049bd93b8
Uniswap
V2 Pool
1
8
0xf012e803c8e73d185ac96d6c3f830893a1116e03
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
1
11
0x9c087eb773291e50cf6c6a90ef0f4500e349b903
Uniswap
V3 Pool
1
12
1