Top 25 Senders to the Wallet

#WalletCount
1
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
336
2
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
102
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
50
4
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
46
5
0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1
DIA
Uniswap
37
6
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
33
7
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
32
8
0x1542cd77e7a605cbf140823a9f21fa7ddde44078
Uniswap
UniswapV3Pool
V3 Pool
31
9
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
28
10
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
16
11
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
12
12
0x1aaedb2dc55121203326831b2d05ff9763106839
Uniswap
UniswapV3Pool
V3 Pool
11
13
0x35b88354c51613fe8857e02668c68e8c52161ba2
Uniswap
V3 Pool
9
14
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
16
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
5
17
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
4
18
0x76665642f513aaf2a00be05711a598f44e3970a7
Uniswap
V3 Pool
VitDEXPool
4
19
0xa14afc841a2742cbd52587b705f00f322309580e
DIA-USDC
Uniswap
UniswapV3Pool
4
20
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
3
21
2
22
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
23
2
24
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
61
2
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
52
3
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
30
4
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
29
5
0x096501097213216a36f33b3d7e0ff4c2e0347a64
Uniswap
V3 Pool
15
6
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
11
7
10
8
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
6
9
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
6
10
0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1
DIA
Uniswap
6
11
0xc965bc2cf23d54ccf41a7d3af10572580e9b8078
DIA-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Diatoken (Dia)/Usd Coin (Usdc)
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
5
12
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
4
13
0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e
Pool
ShibaSwap
4
14
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
4
15
0xa14afc841a2742cbd52587b705f00f322309580e
DIA-USDC
Uniswap
UniswapV3Pool
3
16
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
3
17
0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d
OXT
Uniswap
2
18
2
19
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
20
0x57fbc21ca3c157a26b6ea57334d6b082be1060a7
SushiSwap
V2 Pool
2
21
2
22
2
23
1
24
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1
25
0xb055103b7633b61518cd806d95beeb2d4cd217e7
REPv2
Uniswap
UniswapV3Pool
1