Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
3
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
5
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
6
4
7
3
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
11
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
3
12
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
2
13
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
14
0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
2
16
2
17
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
2
18
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
19
2
20
2
21
2
22
2
23
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
2
24
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
6
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
4
3
5
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
6
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
3
7
3
8
2
9
2
10
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
11
0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f
Uniswap
UniswapV2Pair
V2 Pool
2
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
13
2
14
2
15
2
16
2
17
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
2
18
2
19
1
20
1
21
1
22
1
23
1
24
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
25
1