Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
51
2
19
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
4
0x3078040b560415aec2e926dfcc5cc85346d96aad
Uniswap
UniswapV2Pair
V2 Pool
9
5
0x67ae78de7c3a2c85dad51f0cbeb4f05553899f35
Uniswap
V2 Pool
8
6
0xe03c23519e18d64f144d2800e30e81b0065c48b5
Hot Wallet
Mercatox
7
7
0xc29e307b04ee80f68836f986f6262491326d7447
Uniswap
V2 Pool
7
8
7
9
7
10
6
11
0xae3c5b8662a364787948d19ce5a61975995882a3
Uniswap
V2 Pool
5
12
4
13
4
14
4
15
0x88ba9c8c3d857eabdc2cf79d6d00cc28b48c1a23
Uniswap
V2 Pool
4
16
0xace9feee4072ad385d02c8a6c4b69c66d72f64d6
Uniswap
V2 Pool
3
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
18
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
3
19
0x961defc365a4f92e27d2423ef48641bbad7fe131
Uniswap
V2 Pool
3
20
3
21
0x160fdae9e37f7bdb68a4649a3390f4a21988ddad
Uniswap
V2 Pool
3
22
3
23
3
24
2
25
0x9fad72d1007d8dcdea325d7da227c2762b5b3f01
Uniswap
V2 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
33
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
25
3
0x67ae78de7c3a2c85dad51f0cbeb4f05553899f35
Uniswap
V2 Pool
5
4
4
5
4
6
0xfb3c9c0c2e4752c8073f96729e836da0db19db5d
Uniswap
V2 Pool
3
7
3
8
0xc29e307b04ee80f68836f986f6262491326d7447
Uniswap
V2 Pool
3
9
0xae3c5b8662a364787948d19ce5a61975995882a3
Uniswap
V2 Pool
3
10
0x3078040b560415aec2e926dfcc5cc85346d96aad
Uniswap
UniswapV2Pair
V2 Pool
3
11
3
12
3
13
3
14
2
15
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
2
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
17
2
18
0x961defc365a4f92e27d2423ef48641bbad7fe131
Uniswap
V2 Pool
2
19
0x160fdae9e37f7bdb68a4649a3390f4a21988ddad
Uniswap
V2 Pool
2
20
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
2
21
2
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
23
2
24
2
25
1