Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
11
2
0xaa089185bc53b701375495d93b6192e94e8ca296
Uniswap
UniswapV3Pool
V3 Pool
6
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
4
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
5
3
6
3
7
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
3
8
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
2
9
0x19de6939bb202959aa08af89db09ad9b8c5474d0
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
1
12
1
13
1
14
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
1
23
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
25
0xeb1da432d5c1a9fdf52aa5d37698f34706f91397
Maverick Protocol
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xaa089185bc53b701375495d93b6192e94e8ca296
Uniswap
UniswapV3Pool
V3 Pool
8
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
5
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
4
3
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
6
2
7
2
8
0x19de6939bb202959aa08af89db09ad9b8c5474d0
Uniswap
UniswapV2Pair
V2 Pool
2
9
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
10
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
2
11
1
12
1
13
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
14
1
15
1
16
1
17
1
18
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1