Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
2
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
4
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
4
3
5
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
6
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
3
7
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
3
8
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
10
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
11
0x68e4af213c49f320175116bff189c9ca452ce29c
Uniswap
V2 Pool
2
12
2
13
1
14
1
15
1
16
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
0x9832263a82b729f947aca4842cb53a3109a46e5b
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
1
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
25
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
8
4
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
5
5
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
5
6
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
5
7
3
8
3
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
1
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
20
1
21
0x9832263a82b729f947aca4842cb53a3109a46e5b
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
25
1