Top 25 Senders to the Wallet

#WalletCount
1
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
23
2
10
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
4
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
2
5
2
6
1
7
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
10
0xf6ee635c28dda95a74ba989807000cbe00317d27
FixedFloat
Hot Wallet
1
11
1
12
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
13
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x60af8cf92e5aa9ead4a592d657cd6debecfbc616
Uniswap
Uniswap V2
V2 Pool
4
3
3
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
5
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
6
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
7
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
10
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1
11
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
12
0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
1
16
0xefdee53249ef08013d31aeac2a738912197b7b5e
@Cryptocrypt12
witt.eth
1
17
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
18
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
1
21
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1