Top 25 Senders to the Wallet

#WalletCount
1
0xe3d41d19564922c9952f692c5dd0563030f5f2ef
CreditVault
Native
Native V3 Positions NFT-V1 (NAT-V3-POS)
NonfungiblePositionManager
1538
2
0x399f600c9667ee748d31821b2df0c004b3432dc9
Uniswap
UniswapV2Pair
V2 Pool
11
3
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
10
4
0xd17b3c9784510e33cd5b87b490e79253bcd81e2e
Integral
Proxy
TwapRelayer (Proxy)
8
5
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
5
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
7
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
4
8
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
4
9
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
10
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
3
11
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
3
12
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
3
13
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
3
14
0x59d813c1d0266278e2f5f146c0e222a6cfea83df
Uniswap
UniswapV3Pool
V3 Pool
3
15
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
3
16
0x2c11a5a75048d0d1e1598aec4b67a11f1e851293
Conveyor
ConveyorMulticall
3
17
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
18
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
3
19
3
20
3
21
3
22
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
23
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
2
24
2
25
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xe3d41d19564922c9952f692c5dd0563030f5f2ef
CreditVault
Native
Native V3 Positions NFT-V1 (NAT-V3-POS)
NonfungiblePositionManager
1538
2
50
3
16
4
10
5
8
6
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
8
7
0x2c11a5a75048d0d1e1598aec4b67a11f1e851293
Conveyor
ConveyorMulticall
7
8
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
6
9
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
5
10
4
11
4
12
4
13
3
14
3
15
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
3
16
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
3
17
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
3
18
2
19
0x131fb2b873a3a67a146342e62d9964a18b5b541e
"singgege" on Polymarket
Input Data Messenger
OpenSea User
Optimism Governance Delegator
Shining Wallet 2
2
20
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
2
21
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
2
24
2
25
2