Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
2
0x4e5320503965cbb2f622efdb59385e1bc40ea289
Uniswap
V3 Pool
4
3
2
4
2
5
2
6
2
7
1
8
1
9
1
10
1
11
1
12
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
13
0x8c56c772cbabdf7dcf4e03e5ae0eddc457bed08f
ERC20 Token
High Transacting
OpenSea User
Orion Protocol
OrionPool V2 (UNI-V2)
Pool
Yield
1
14
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
1
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
16
1
17
1
18
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
4
3
4
4
0x8c56c772cbabdf7dcf4e03e5ae0eddc457bed08f
ERC20 Token
High Transacting
OpenSea User
Orion Protocol
OrionPool V2 (UNI-V2)
Pool
Yield
3
5
2
6
2
7
0x4e5320503965cbb2f622efdb59385e1bc40ea289
Uniswap
V3 Pool
2
8
2
9
2
10
2
11
1
12
1
13
1
14
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
15
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1