Top 25 Senders to the Wallet

#WalletCount
1
17
2
11
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
4
4
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
6
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
7
2
8
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
9
2
10
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
11
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
12
1
13
1
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
15
0xcaf8d475a678d471f0ed5b2408701dfc73114770
High Transacting
Input Data Messenger
OpenSea User
Tokenized ETH2 Staker
1
16
1
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
18
0xe3ffab89e53422f468be955e7011932efe80aa26
SUSHI-USDT
Uniswap
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
11
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
9
4
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
5
2
6
2
7
2
8
1
9
0xcaf8d475a678d471f0ed5b2408701dfc73114770
High Transacting
Input Data Messenger
OpenSea User
Tokenized ETH2 Staker
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
17
1
18
0x2fe04156a0b47a8eb6298eea6a0e00fe47cb9b3b
0xBTC-USDT
Uniswap
1
19
1
20
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1