0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537

SDT 2
Uniswap
UniswapV2Pair

Top 25 Senders to the Wallet

#WalletCount
1
176
2
106
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
100
4
90
5
74
6
0xa19bf6fbf05624282cb6ed498f4761f22e084edd
Curve.fi
CurveTwocryptoOptimized
MATIC (MATICUSDC)
72
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
47
8
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
46
9
45
10
44
11
41
12
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
39
13
39
14
0x95801473b2429dd9548b3a9550b8bb9963a3a695
@benjmestrallet
benjmestrallet.eth
34
15
29
16
28
17
24
18
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
24
19
23
20
23
21
23
22
23
23
0x4df86624c79b7913a868c207fb34a5c1974d9e44
Polder Fund
quisuisje.eth
22
24
22
25
0x044c53d8576d4d700e6327c954f88388ee03b8db
@brelonflopai
pouncer.eth
21

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
232
2
176
3
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
166
4
111
5
59
6
44
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
43
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
40
9
28
10
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
23
11
21
12
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
21
13
18
14
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
18
15
17
16
16
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
18
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
15
19
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
15
20
14
21
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
14
22
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
14
23
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
13
24
13
25
12