Top 25 Senders to the Wallet

#WalletCount
1
40
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
20
3
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
18
4
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
15
5
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
14
6
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
13
7
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
12
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
9
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
7
10
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
6
11
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
4
12
0x19de6939bb202959aa08af89db09ad9b8c5474d0
Uniswap
UniswapV2Pair
V2 Pool
1
13
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
1
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
15
0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
17
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
18
0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
144
2
42
3
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
23
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
19
5
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
16
6
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
14
7
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
10
8
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
9
9
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
9
10
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
7
11
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
7
12
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
6
13
0x1921b852f38bc68430780242b2628d0ca14cef83
Decentralized Exchange
ERC20 Token
High Transacting
NCDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
14
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
16
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
19
0x19de6939bb202959aa08af89db09ad9b8c5474d0
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
1
23
0xf214d89ea69c6696473b0dee25698723b8011961
Uniswap
UniswapV3Pool
V3 Pool
1
24
1