Top 25 Senders to the Wallet

#WalletCount
1
102
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
38
3
33
4
19
5
11
6
9
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
9
8
8
9
6
10
4
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
3
12
2
13
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
14
2
15
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
2
16
2
17
2
18
1
19
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
1
20
1
21
1
22
1
23
1
24
1
25
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1

Top 25 Recipients from the Wallet

#WalletCount
1
362
2
139
3
33
4
19
5
18
6
13
7
9
8
8
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
8
10
8
11
6
12
5
13
4
14
3
15
3
16
2
17
2
18
2
19
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
20
2
21
0x25233ddd68dac9ac40e1e8d80c58d36b524032b2
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
1
22
1
23
1
24
1
25
1