Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
56
2
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
40
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
11
4
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
11
5
0xf7e221de029d6fd8a8fab13bef6a6e14d266967f
Uniswap
V2 Pool
9
6
0x54d094a26e6b021e719bd7cfc0cf332c68b78e05
Uniswap
Uniswap V2
V2 Pool
5
7
5
8
5
9
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
5
10
0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9
Uniswap
UniswapV3Pool
V3 Pool
4
11
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
4
12
4
13
4
14
3
15
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
3
16
0x2aeee741fa1e21120a21e57db9ee545428e683c9
Uniswap
UniswapV2Pair
V2 Pool
3
17
3
18
3
19
0xcbe856765eeec3fdc505ddebf9dc612da995e593
Uniswap
UniswapV2Pair
V2 Pool
2
20
2
21
2
22
2
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
24
0x41f50f520f5095fc8403df083285232b822611c3
Uniswap
UniswapV2Pair
V2 Pool
2
25
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
22
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
11
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
10
5
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
8
6
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
7
7
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
7
8
0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9
Uniswap
UniswapV3Pool
V3 Pool
6
9
6
10
0xccc325397ca8ef6430427fc3072411f8d555fa9c
Uniswap
V2 Pool
5
11
0xc77336fdd91e22c737b0f5ec33f4c429caa1d13b
BALTO (BALTO)
Balto
5
12
4
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
14
0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30
Uniswap
UniswapV2Pair
V2 Pool
3
15
3
16
3
17
0x8287c431f547b313d5bfdaf2fc8b738cff65358f
Uniswap
UniswapV3Pool
V3 Pool
3
18
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
3
19
2
20
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
21
0x7527bb40203df5e3d96713f1e0a5d7a8c9d367d4
Uniswap
V2 Pool
2
22
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
1
23
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
1
24
1
25
1