Top 25 Senders to the Wallet

#WalletCount
1
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
6
2
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
5
3
5
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
5
3
6
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
7
2
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
9
1
10
0xf0dbfee4c48b06800b4d2ad722cb32e64df13068
Uniswap
V3 Pool
1
11
1
12
0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7
LCX
Uniswap
UniswapV2Pair
1
13
1
14
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
1
15
0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55
CRU-USDC
Uniswap
1
16
1
17
0x469506e58d4d0d7abb476dd5c0a999d46723351f
CRU 2
Uniswap
UniswapV2Pair
1
18
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
7
2
3
3
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
2
4
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
2
5
2
6
0x469506e58d4d0d7abb476dd5c0a999d46723351f
CRU 2
Uniswap
UniswapV2Pair
2
7
0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c
Deep Fake AI
DeepFakeAI
DeepFakeAI (FAKEAI)
ERC20 Token
High Transacting
2
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
9
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
10
1
11
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
12
1
13
1
14
1
15
1
16
0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7
LCX
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
1
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1