Top 25 Senders to the Wallet

#WalletCount
1
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
43
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
6
3
0x6b75d8af000000e20b7a7ddf000ba900b4009a80
MEV Bot
jaredfromsubway (MEV)
6
4
3
5
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
2
6
2
7
1
8
1
9
1
10
1
11
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
59
2
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
13
3
7
4
4
5
3
6
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1