Top 25 Senders to the Wallet

#WalletCount
1
0xd29b429ebb38f49f2439c009b5e6feb8c98645a4
Uniswap
UniswapV2Pair
V2 Pool
3
2
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
3
3
3
4
3
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
6
0xf260d15e8ebe54d210ef53f5b61cb46bd9aa29ee
Uniswap
UniswapV3Pool
V3 Pool
2
7
0xa04d13f092f68f603a193832222898b0d9f52c71
Uniswap
V3 Pool
2
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
9
2
10
1
11
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
1
12
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
15
0x5c2dee0f740dac8185667ca95308d0dfd69c635c
Uniswap
V2 Pool
1
16
1
17
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
20
1
21
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
22
1
23
1
24
0xac86903cdda380f20a06cc8a2dea7749f1558c68
RAIL 2
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
5
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
3
3
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
5
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
8
1
9
1
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
11
1
12
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
13
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
14
1
15
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
16
1
17
0xfb362d1c4a03f789da976ccad6ce11d89f67f41e
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
0x38f44ebeca8cfbec93ae86aa6f00ccb55c2a4d22
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1