Top 25 Senders to the Wallet

#WalletCount
1
297
2
175
3
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
127
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
97
5
87
6
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
36
7
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
21
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
18
9
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
16
10
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
9
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
12
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
6
13
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
6
14
0xef530078320f3a9223661e2fe37001023048a7df
Uniswap
UniswapV3Pool
V3 Pool
6
15
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
5
16
0xfcfdfc98062d13a11cec48c44e4613eb26a34293
COW
Uniswap
UniswapV3Pool
5
17
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
Uniswap
UniswapV2Pair
V2 Pool
4
18
0xe96c108da71dbdb2aa1056bc55c3a073061a2fa1
Uniswap
UniswapV2Pair
V2 Pool
4
19
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
4
20
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
4
21
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
4
22
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
4
23
0x663901c2590893fdce43c128d20603a9b69a053d
Uniswap
V2 Pool
3
24
3
25
0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83
LINK 2
Uniswap
UniswapV3Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f
BNT
Uniswap
127
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
97
3
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
35
4
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
21
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
18
6
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
16
7
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
9
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
9
0xef530078320f3a9223661e2fe37001023048a7df
Uniswap
UniswapV3Pool
V3 Pool
6
10
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
6
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
6
12
0xfcfdfc98062d13a11cec48c44e4613eb26a34293
COW
Uniswap
UniswapV3Pool
5
13
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
5
14
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
4
15
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
4
16
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
4
17
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
4
18
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
Uniswap
UniswapV2Pair
V2 Pool
4
19
0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88
Uniswap
V3 Pool
3
20
3
21
0x663901c2590893fdce43c128d20603a9b69a053d
Uniswap
V2 Pool
3
22
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
3
23
0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83
LINK 2
Uniswap
UniswapV3Pool
3
24
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
2