Top 25 Senders to the Wallet

#WalletCount
1
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
357
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
356
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
326
4
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
297
5
244
6
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
223
7
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
202
8
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
171
9
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
168
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
164
11
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
138
12
0xea59a3da9cad8ece406a353ddede0e7d17604d28
SHX
SushiSwap
UniswapV2Pair
136
13
0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b
Uniswap
UniswapV3Pool
V3 Pool
131
14
129
15
120
16
0x4a2987c255ad7f9409c54a4fce7823441e14f08b
Uniswap
V3 Pool
120
17
0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8
Uniswap
V3 Pool
119
18
118
19
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
116
20
114
21
114
22
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
112
23
103
24
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
98
25
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
97

Top 25 Recipients from the Wallet

#WalletCount
1
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
360
2
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
243
3
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
225
4
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
220
5
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
187
6
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
147
7
139
8
0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b
Uniswap
UniswapV3Pool
V3 Pool
138
9
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
133
10
0x60a39010e4892b862d1bb6bdde908215ac5af6f3
LUNA 3
Uniswap
UniswapV2Pair
126
11
121
12
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
120
13
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
113
14
104
15
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
101
16
0x7fa282c38ba652de978579344b22c5d51ab45293
Uniswap
UniswapV2Pair
V2 Pool
97
17
0xd300c31a23c2300c601a44da8e3df36c4e1b78c5
Eswap.tube
TUBE2-LP (TUBE2-LP)
UniswapV2Pair
96
18
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
95
19
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
94
20
0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed
Uniswap
UniswapV2Pair
V2 Pool
86
21
0xf0d86adea54ee8c498f6d3e803a5d927d68831fa
Uniswap
UniswapV2Pair
V2 Pool
85
22
0x4f9fcdae3950a033074b93e269b6c382109fae71
DRGN
Uniswap
82
23
81
24
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
81
25
80