Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
22
2
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
14
3
9
4
8
5
8
6
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
8
7
0xa1444ac5b8ac4f20f748558fe4e848087f528e00
DEXTF
Uniswap
UniswapV2Pair
7
8
6
9
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
6
10
5
11
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
5
12
5
13
5
14
0x9081b50bad8beefac48cc616694c26b027c559bb
ORAI
Uniswap
UniswapV2Pair
5
15
4
16
4
17
4
18
0x23b7e6932cb873b8696afba077c4a2486b1c862e
SIG 3
Uniswap
4
19
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
4
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
21
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
4
22
0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49
BMI 5
Uniswap
4
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
24
3
25
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
3

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
8
3
7
4
5
5
4
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
7
4
8
2
9
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
2
10
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
2
11
2
12
2
13
2
14
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
15
2
16
2
17
1
18
1
19
1
20
1
21
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
1
22
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
23
1
24
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
25
1