Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1282
2
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
409
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
356
4
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
256
5
251
6
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
167
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
163
8
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
158
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
115
10
0x1116898dda4015ed8ddefb84b6e8bc24528af2d8
Stableswap Pool
Synapse Protocol
113
11
98
12
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
90
13
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
88
14
84
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
78
16
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
60
17
56
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
56
19
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
50
20
0xf169cea51eb51774cf107c88309717dda20be167
CREAM
SushiSwap
47
21
0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4
Curve.fi
Pool
46
22
43
23
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
42
24
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
40
25
0x0e113904cb1d53cabb324927dffae2f8f6705111
MEV Bot
Symbolic Capital Partners
39

Top 25 Recipients from the Wallet

#WalletCount
1
3922
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
750
3
0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi
USDT-WBTC-WETH (tricrypto2)
Vyper_contract
409
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
252
5
248
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
225
7
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
182
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
176
9
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
162
10
119
11
118
12
0x1116898dda4015ed8ddefb84b6e8bc24528af2d8
Stableswap Pool
Synapse Protocol
113
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
105
14
98
15
95
16
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
92
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
83
18
71
19
0x649765821d9f64198c905ec0b2b037a4a52bc373
Bancor
Master Vault V3
TransparentUpgradeableProxyImmutable
71
20
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
65
21
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
65
22
63
23
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
56
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
55
25
51