Top 25 Senders to the Wallet

#WalletCount
1
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
6
2
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
5
3
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
4
4
5
3
6
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
3
7
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
2
8
2
9
1
10
1
11
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
12
1
13
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
15
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
18
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
2
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
3
3
3
4
3
5
2
6
2
7
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
8
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
1
10
1
11
1
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
13
1
14
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
1