0xf313b370d28760b98a2e935e56be92feb2c4ec04

1inch

Top 25 Senders to the Wallet

#WalletCount
1
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2503
2
0x3ba16ac2a67d126bf1dba0a81e6c75073efd95d9
AquaVault
ERC1967Proxy
Native
349
3
0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0
Uniswap
UniswapV3Pool
V3 Pool
119
4
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
110
5
0xd17b3c9784510e33cd5b87b490e79253bcd81e2e
Integral
Proxy
TwapRelayer (Proxy)
83
6
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
80
7
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
70
8
68
9
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
57
10
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
55
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
54
12
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
50
13
48
14
0x6f5884a6ba14297eab47aa52c4e739f0a11ff7c1
"gerodot" on Polymarket
Exploiter OP 10
Tokenized ETH2 Staker
46
15
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
45
16
43
17
41
18
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
35
19
0xc3d7aa944105d3fafe07fc1822102449c916a8d0
Uniswap
UniswapV2Pair
WDOGE 2
35
20
34
21
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
33
22
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
32
23
32
24
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
26
25
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
26

Top 25 Recipients from the Wallet

#WalletCount
1
4012
2
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
1224
3
750
4
0x3ba16ac2a67d126bf1dba0a81e6c75073efd95d9
AquaVault
ERC1967Proxy
Native
349
5
0xb01f8f528702d411d24c9bb8cc0e2fff779ec013
1inch
LeftoverExchanger
TransparentUpgradeableProxy
322
6
174
7
0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0
Uniswap
UniswapV3Pool
V3 Pool
119
8
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
113
9
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
112
10
0xc3a99a855d060d727367c599ecb2423e0bebee24
Integral
TwapDelay
83
11
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
79
12
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
79
13
71
14
63
15
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
58
16
58
17
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
55
18
48
19
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
47
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
45
21
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
44
22
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
39
23
38
24
0xc3d7aa944105d3fafe07fc1822102449c916a8d0
Uniswap
UniswapV2Pair
WDOGE 2
38
25
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
37