0x96c1742c89a857ccadb943cbe0f689dcd33a7934

UniswapV2Pair

Top 25 Senders to the Wallet

#WalletCount
1
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
99
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
77
3
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
59
4
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
48
5
0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0
Dex Router (OKX)
DexRouter
23
6
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
14
7
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
13
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
10
7
11
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
6
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
13
5
14
5
15
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
16
3
17
2
18
2
19
0xce9874c42dce7fffbe5e48b026ff1182733266cb
DMM ETH-USDT
Kyber Network
2
20
2
21
2
22
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
2
23
2
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
92
2
24
3
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
21
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
19
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
19
6
15
7
14
8
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
14
9
13
10
11
11
0xbc0663ef63add180609944c58ba7d4851890ca45
FulfillHelper
Mayan Finance
10
12
10
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
15
5
16
5
17
4
18
4
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
20
4
21
4
22
4
23
4
24
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
3
25
3