Top 25 Senders to the Wallet

#WalletCount
1
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
2
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
3
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
7
2
8
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
9
2
10
1
11
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
12
1
13
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
15
1
16
1
17
1
18
1
19
1
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
21
1
22
1
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
24
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
25
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
2
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
3
4
4
4
5
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
9
2
10
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
2
11
0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
Aave
Aave Collector
InitializableAdminUpgradeabilityProxy
1
12
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
13
0x16c6521dff6bab339122a0fe25a9116693265353
Curve.fi
CurveRouterv1.1
1
14
1
15
1
16
1
17
1
18
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
1
19
1
20
0x00907f9921424583e7ffbfedf84f92b7b2be4977
Aave
Aave Ethereum GHO (AETHGHO)
1
21
1
22
1
23
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
24
1
25
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
1