Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
201
2
0x80b9b153640db8fc9243c41fb91b3bdfcdcac2a0
Uniswap
V2 Pool
200
3
0xfe5a76fa2ae73a8b07610ece5ff0702166b1bd4b
PancakeSwap
V2 Pool
177
4
83
5
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
77
6
0x9e0f4648d2cc986196580184ed9459aba16262bf
SOTU
Uniswap
UniswapV2Pair
73
7
0xf5edc09a15cd0c4853c836261978ea2aa1daf44d
Uniswap
Uniswap V2
V2 Pool
58
8
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
52
9
47
10
0xd8af189b47b27fb698910f4e89a24ba26bcef59c
Uniswap
UniswapV2Pair
V2 Pool
44
11
0x225f5447ddd0db84d1b33336440719df0a7ca5e5
Uniswap
UniswapV2Pair
V2 Pool
38
12
38
13
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
37
14
0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed
BXX 2
Uniswap
UniswapV2Pair
35
15
0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88
Uniswap
V3 Pool
35
16
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
35
17
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
34
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
34
19
0xd73979ee20b4897c26e4abaf680430d19a436f1c
Uniswap
V3 Pool
33
20
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
32
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
31
22
0x4830570554606cbc37478ab773fde991261fd99c
Uniswap
UniswapV3Pool
V3 Pool
30
23
0x69192d177d39d480ac491f22e017c31f5c00dbed
Uniswap
V2 Pool
30
24
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
30
25
0x21f13aee7107f3a6447b3d4ae649f1f1cdb4de0b
Uniswap
V2 Pool
30

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
396
2
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
115
3
0x3b1051db1fe9b73c6ed535d69ef525c1b954e645
Uniswap
V2 Pool
82
4
0xf5edc09a15cd0c4853c836261978ea2aa1daf44d
Uniswap
Uniswap V2
V2 Pool
81
5
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
74
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
71
7
0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88
Uniswap
V3 Pool
59
8
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
59
9
56
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
55
11
0x08a5a1e2671839dadc25e2e20f9206fd33c88092
Uniswap
V3 Pool
55
12
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
53
13
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
44
14
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
43
15
41
16
0x7f63306a62c345365881e0fff85cb2c8baaa13d5
Uniswap
XOR 2
41
17
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
38
18
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
36
19
0x64ead2c1a659ebec0bf847af31e5e8adbba5d60a
Uniswap
V2 Pool
36
20
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
36
21
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
35
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
35
23
34
24
0x6d3835560bd69c094db31f4a471fb947eae93179
Uniswap
UniswapV2Pair
V2 Pool
34
25
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
34