Top 25 Senders to the Wallet

#WalletCount
1
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
46
2
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
38
3
0x0f9e3401a5155a02c86353c3d9b24214876779dd
Uniswap
UniswapV2Pair
V2 Pool
9
4
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
8
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
6
0x5a0fce66c83dd2df1857de521797771263031db8
Uniswap
UniswapV2Pair
V2 Pool
6
7
6
8
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
6
9
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
5
10
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
4
11
0x34e76b60c6fe4572310e29c7deefb4f629485837
Uniswap
V2 Pool
3
12
3
13
3
14
3
15
3
16
3
17
2
18
2
19
0x9b772cc7ea788b7e123a363bd42acdc846cb3f44
Uniswap
V2 Pool
2
20
0xc4704f13d5e08b27b039d53873e813dd2fad99d9
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
2
23
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
2
24
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
25
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
27
2
24
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
15
4
0xc4704f13d5e08b27b039d53873e813dd2fad99d9
Uniswap
UniswapV2Pair
V2 Pool
15
5
12
6
0x0f9e3401a5155a02c86353c3d9b24214876779dd
Uniswap
UniswapV2Pair
V2 Pool
12
7
0xe250096fd01810ba7a19c41070ec5f161e3f0f4d
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
12
8
8
9
8
10
0x129e5915326ed86f831b0e035acda34b209633d5
Pineapple
Pineapple (PAPPLE)
7
11
0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325
Uniswap
UniswapV2Pair
V2 Pool
7
12
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
6
13
6
14
6
15
6
16
5
17
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
5
18
0x34e76b60c6fe4572310e29c7deefb4f629485837
Uniswap
V2 Pool
5
19
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
4
20
4
21
4
22
0x5a0fce66c83dd2df1857de521797771263031db8
Uniswap
UniswapV2Pair
V2 Pool
3
23
0x115695f2c3ea75fdaad927ead9c4d6e05fa44477
Uniswap
V2 Pool
3
24
3
25
3