Top 25 Senders to the Wallet

#WalletCount
1
55
2
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
36
3
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
28
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
18
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
6
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
11
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
8
8
9
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
7
10
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
7
11
5
12
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
5
13
4
14
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
15
3
16
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
3
17
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
18
2
19
2
20
2
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
22
2
23
0x018c55910ae4178517b7eb31da8a4f69de784ee4
Uniswap
V2 Pool
2
24
1
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
69
2
59
3
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
35
4
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
14
5
12
6
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
9
7
8
8
0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b
Shiba V Pepe
Shiba V Pepe (SHEPE)
7
9
0x9345c3e50f31f18a68c5bd210cce6f2083ec6943
Uniswap
UniswapV2Pair
V2 Pool
7
10
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
6
11
4
12
4
13
3
14
3
15
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
3
16
3
17
2
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
19
0x2b76272f365d4d44b159e06496ebc77e01ed0d7e
Uniswap
UniswapV2Pair
V2 Pool
2
20
0x018c55910ae4178517b7eb31da8a4f69de784ee4
Uniswap
V2 Pool
2
21
2
22
1
23
0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e
Pool
ShibaSwap
1
24
1
25
1