Top 25 Senders to the Wallet

#WalletCount
1
40
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
28
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
23
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
15
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
6
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
12
7
3
8
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
9
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
2
10
1
11
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
1
15
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
23
1
24
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
25
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
41
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
27
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
19
4
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
6
5
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
4
6
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
8
2
9
2
10
1
11
1
12
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
1
17
0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
21
1
22
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
23
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
24
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
1
25
1