Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
6
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
5
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
2
8
0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
9
2
10
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
2
11
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
2
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
13
0x38f44ebeca8cfbec93ae86aa6f00ccb55c2a4d22
Uniswap
UniswapV3Pool
V3 Pool
1
14
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
Polygon
PolygonMigration (Proxy)
1
15
1
16
1
17
1
18
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
19
1
20
1
21
1
22
1
23
1
24
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
2
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
7
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
4
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
Squid
Squid Multicall
2
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
6
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
7
2
8
2
9
1
10
1
11
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
15
1
16
1
17
0xa344855388c9f2760e998eb2207b58de6e7d0360
Uniswap
V3 Pool
1
18
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
19
0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
21
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
22
1
23
1
24
0x17ff5ca239ab6e2a6c6411ae5f25416d02d21cbc
Uniswap
V3 Pool
1
25
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1