Top 25 Senders to the Wallet

#WalletCount
1
27
2
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
9
3
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
8
4
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
5
5
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
7
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
8
3
9
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
3
10
2
11
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
13
2
14
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
2
15
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
2
16
1
17
1
18
1
19
1
20
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
1
21
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88
KISHU
Uniswap
UniswapV2Pair
4
2
4
3
4
4
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
5
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
2
8
0x60031819a16266d896268cfea5d5be0b6c2b5d75
Uniswap
UniswapV2Pair
VRA 2
2
9
0x3ddbbfd2cf0120f6e98ea0d44aed3475c385f0e9
SLP 9
Uniswap
1
10
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
1
12
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
1
14
1
15
1
16
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
17
0xab85fc558d722a2b7c040ffb77db676bd9e7d322
MOROS NET
MOROS NET (MOROS)
1
18
1
19
1
20
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1