Top 25 Senders to the Wallet

#WalletCount
1
0xff96d42dc8e2700abab1f1f82ecf699caa1a2056
Uniswap
V3 Pool
26
2
0x4cf93ad26db4e1e5593e11f49b318780389a471b
Uniswap
V3 Pool
8
3
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
5
4
0x263f7b865de80355f91c00dfb975a821effbea24
Uniswap
V3 Pool
4
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x99dfc0126ed31e0169fc32db6b89adf9fee9a77e
Uniswap
V3 Pool
1
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c
PancakeSwap
PancakeV3Pool
V3 Pool
278
2
0xff96d42dc8e2700abab1f1f82ecf699caa1a2056
Uniswap
V3 Pool
74
3
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
19
4
0xf4a6c89e06318717657d352d16cfc7739d9a8b85
SushiSwap
UniswapV2Pair
V2 Pool
17
5
0x4cf93ad26db4e1e5593e11f49b318780389a471b
Uniswap
V3 Pool
11
6
0x263f7b865de80355f91c00dfb975a821effbea24
Uniswap
V3 Pool
10
7
10
8
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
10
9
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
8
10
0xd04bc65744306a5c149414dd3cd5c984d9d3470d
Uniswap
V2 Pool
6
11
0x2dfbbc8c9405c70ca0f81944332841663d2333b1
Uniswap
V3 Pool
6
12
0x2d0bb2f6d514118642f8588b1c22043e865eaa88
PancakeSwap
V3 Pool
5
13
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
3
14
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
2
15
0x6aeb4449b6364f6f0a5b59b30a490dddf38602bc
Pool
SpartaDex
1
16
1
17
0x5a17cbf5f866bde11c28861a2742764fac0eba4b
PancakeSwap
V3 Pool
1
18
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
19
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x53c6ca2597711ca7a73b6921faf4031eedf71339
Uniswap
V3 Pool
1
21
0x99dfc0126ed31e0169fc32db6b89adf9fee9a77e
Uniswap
V3 Pool
1