Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
11
2
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
8
3
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
4
6
4
7
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
8
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
0x0f9e3401a5155a02c86353c3d9b24214876779dd
Uniswap
UniswapV2Pair
V2 Pool
1
11
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xb15ee3b61d19858130881ef3192bb6a5a556c3ee
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x1688d62c82abebf4d33ecea96d983fc1627966f6
Uniswap
V2 Pool
1
14
1
15
0x1b814445163f569e8356ae81a631dfde934eddbb
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
9
2
7
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
4
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
4
5
0xb15ee3b61d19858130881ef3192bb6a5a556c3ee
Uniswap
UniswapV2Pair
V2 Pool
3
6
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
3
7
3
8
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
3
9
2
10
0x0f9e3401a5155a02c86353c3d9b24214876779dd
Uniswap
UniswapV2Pair
V2 Pool
2
11
2
12
2
13
0x1b814445163f569e8356ae81a631dfde934eddbb
Uniswap
V2 Pool
2
14
2
15
0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb
Uniswap
UniswapV3Pool
V3 Pool
2
16
2
17
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
18
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
20
1
21
1
22
0xb771f724c504b329623b0ce9199907137670600e
Uniswap
V2 Pool
1
23
1
24
1
25
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
1