Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
30
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
6
3
0x7f63306a62c345365881e0fff85cb2c8baaa13d5
Uniswap
XOR 2
2
4
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
2
5
0x1458770554b8918b970444d8b2c02a47f6df99a7
Uniswap
V3 Pool
2
6
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
2
7
0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd
Uniswap
UniswapV3Pool
V3 Pool
2
8
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
2
9
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
10
0x403b1b747b1efb309070436c9ac99bf476f299ea
Uniswap
V3 Pool
2
11
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
Uniswap
V3 Pool
1
12
1
13
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
1
16
0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
18
1
19
1
20
1
21
1
22
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
23
1
24
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
1
25
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
11
3
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
9
4
3
5
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
3
6
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
7
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
2
8
2
9
2
10
2
11
0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x1793c59e9e8793e807c0de7330c2293bd2a76865
Uniswap
V2 Pool
2
13
2
14
2
15
0xccc325397ca8ef6430427fc3072411f8d555fa9c
Uniswap
V2 Pool
1
16
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
1
17
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
1
18
0xc77336fdd91e22c737b0f5ec33f4c429caa1d13b
BALTO (BALTO)
Balto
1
19
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x10358db0e8532455d3374fb09cf3fbec631b1914
Uniswap
V3 Pool
1
21
0x67324985b5014b36b960273353deb3d96f2f18c2
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
1
23
0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12
CRO
Uniswap
UniswapV3Pool
1
24
1
25
1