Top 25 Senders to the Wallet

#WalletCount
1
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
85
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
52
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
33
4
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
32
5
12
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
7
9
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
9
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
5
10
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
11
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
12
3
13
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
15
2
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
17
2
18
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
2
19
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2
20
1
21
1
22
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
40
2
16
3
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
11
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
5
4
6
3
7
2
8
2
9
1
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x75734418fd346f424a3e1d7cc11e012f322cdd03
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
1