Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
2
10
3
10
4
6
5
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
6
6
5
7
5
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
9
4
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
11
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
4
12
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
13
3
14
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
3
15
2
16
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
2
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
22
2
15
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
4
11
5
9
6
5
7
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
4
8
3
9
3
10
0x8c13d5a6635216513ebfb4483397be14d494ad76
Uniswap
Uniswap V2
V2 Pool
3
11
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
2
23
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
2
24
2
25
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2