Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
42
2
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
14
3
12
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
5
8
6
0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed
BXX 2
Uniswap
UniswapV2Pair
5
7
4
8
4
9
4
10
4
11
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
3
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
13
0xbb0f753321e2b5fd29bd1d14b532f5b54959ae63
creativejack.eth
magicbutthole.eth
3
14
3
15
3
16
3
17
3
18
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
3
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
2
21
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
29
2
10
3
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
9
4
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
8
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
5
6
5
7
4
8
3
9
3
10
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
11
3
12
3
13
3
14
2
15
0x23d15edceb5b5b3a23347fa425846de80a2e8e5c
HEZ
Uniswap
UniswapV2Pair
2
16
2
17
2
18
0xbb0f753321e2b5fd29bd1d14b532f5b54959ae63
creativejack.eth
magicbutthole.eth
2
19
2
20
2
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
22
2
23
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
2
24
0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed
BXX 2
Uniswap
UniswapV2Pair
2
25
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
2