Top 25 Senders to the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
480
2
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
217
3
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
Uniswap
UniswapV3Pool
V3 Pool
121
4
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
118
5
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
94
6
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
87
7
86
8
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
65
9
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
64
10
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
45
11
19
12
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
16
13
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
16
14
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
15
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
14
16
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
14
17
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
14
18
12
19
10
20
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
10
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
9
22
0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321
Uniswap
UniswapV3Pool
V3 Pool
6
23
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
4
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
25
0x7ceb23fd6bc0add59e62ac25578270cff1b9f619
ERC20 Token
High Transacting
Wrapped Ether (WETH)
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
480
2
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
307
3
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
Uniswap
UniswapV3Pool
V3 Pool
122
4
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
111
5
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
87
6
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
72
7
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
64
8
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
61
9
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
45
10
42
11
19
12
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
17
13
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
16
14
0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8
Uniswap
UniswapV3Pool
V3 Pool
15
15
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
14
16
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
14
17
12
18
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
11
19
11
20
10
21
0xcc6f7439147338e0401a76db978d7d0ca6e5bfee
Uniswap
UniswapV2Pair
V2 Pool
8
22
0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321
Uniswap
UniswapV3Pool
V3 Pool
6
23
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
5
24
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
5
25
5