Top 25 Senders to the Wallet

#WalletCount
1
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
5
2
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
3
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
4
1
5
1
6
1
7
0x63e2453a558391bdac2a55fa336c53ddbde3f244
Uniswap
V3 Pool
1
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
9
1
10
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1
14
1
15
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
4
2
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
2
3
1
4
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
5
1
6
1
7
1
8
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12
CRO
Uniswap
UniswapV3Pool
1
11
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1
12
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
1
13
0xc4704f13d5e08b27b039d53873e813dd2fad99d9
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
15
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
16
1