Top 25 Senders to the Wallet

#WalletCount
1
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
74
2
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
31
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
31
4
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
14
5
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
11
6
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
10
7
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
7
8
0x096501097213216a36f33b3d7e0ff4c2e0347a64
Uniswap
V3 Pool
7
9
4
10
0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e
Pool
ShibaSwap
3
11
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
2
12
2
13
2
14
0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1
DIA
Uniswap
2
15
1
16
1
17
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
18
1
19
1
20
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1
21
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
22
1
23
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
24
0x57fbc21ca3c157a26b6ea57334d6b082be1060a7
SushiSwap
V2 Pool
1
25
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
16
2
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
12
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
10
4
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
9
5
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
6
6
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
6
7
0x096501097213216a36f33b3d7e0ff4c2e0347a64
Uniswap
V3 Pool
4
8
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
3
9
0xc965bc2cf23d54ccf41a7d3af10572580e9b8078
DIA-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Diatoken (Dia)/Usd Coin (Usdc)
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
3
10
2
11
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
2
12
2
13
2
14
0xa14afc841a2742cbd52587b705f00f322309580e
DIA-USDC
Uniswap
UniswapV3Pool
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e
Pool
ShibaSwap
1
17
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
18
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1