Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
122
2
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
10
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
9
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
9
5
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
6
6
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
5
7
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
5
8
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
9
0x91e16a01993823b430520fb8a786893976316d42
Uniswap
UniswapV2Pair
V2 Pool
4
10
0x4a2317544d5d3ba0d182be88d0a224b1cb205719
Uniswap
UniswapV2Pair
V2 Pool
3
11
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
3
12
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
13
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
14
3
15
0xfa3551ee99a4ac691673a569d586c8cc7e78672f
Uniswap
Uniswap V2
V2 Pool
3
16
0x40c03fb952df5f4ec72414efb0b378d70cded263
Uniswap
UniswapV2Pair
V2 Pool
2
17
0xe77f11e28494226ed5048c8d9e62bb066f1ec119
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
1
20
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
21
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x08a5a1e2671839dadc25e2e20f9206fd33c88092
Uniswap
V3 Pool
1
23
0x76665642f513aaf2a00be05711a598f44e3970a7
Uniswap
V3 Pool
VitDEXPool
1
24
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x715a3ceac0d039d674f50b07804592e87e8c6d77
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
21
2
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
15
3
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
15
4
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
13
5
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
13
6
0xe77f11e28494226ed5048c8d9e62bb066f1ec119
Uniswap
UniswapV3Pool
V3 Pool
7
7
0xf214d89ea69c6696473b0dee25698723b8011961
Uniswap
UniswapV3Pool
V3 Pool
6
8
5
9
0x91e16a01993823b430520fb8a786893976316d42
Uniswap
UniswapV2Pair
V2 Pool
5
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
11
0x40c03fb952df5f4ec72414efb0b378d70cded263
Uniswap
UniswapV2Pair
V2 Pool
5
12
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
5
13
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
4
14
0xfa3551ee99a4ac691673a569d586c8cc7e78672f
Uniswap
Uniswap V2
V2 Pool
4
15
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
NodeAI
NodeAI (GPU)
3
16
0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e
Uniswap
UniswapV3Pool
V3 Pool
3
17
3
18
0x4a2317544d5d3ba0d182be88d0a224b1cb205719
Uniswap
UniswapV2Pair
V2 Pool
3
19
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
3
20
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
3
21
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
3
22
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
2
23
0x0aa8a7d1fb4c64b3b1dcea9a7ade81c59c25b95b
AstraAI
AstraAI (ASTRA)
2
24
0x4df1c47ecfbac8482a4811d373128e2acc007d02
Uniswap
UniswapV2Pair
V2 Pool
2
25
2