Top 25 Senders to the Wallet

#WalletCount
1
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
28
2
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
3
3
4
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
3
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
3
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
7
1
8
1
9
1
10
1
11
0xe00c629afaccb0510995a2b95560e446a24c85b9
ERC1967Proxy
OmniBridge (Proxy)
1
12
1
13
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
14
1
15
1
16
1
17
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
34
2
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
29
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
7
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
5
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4
6
2
7
0x80151aae63b24a7e1837fe578fb6be026ae8abba
Uniswap
UniswapV3Pool
V3 Pool
2
8
1
9
1
10
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
11
0xd04bc65744306a5c149414dd3cd5c984d9d3470d
Uniswap
V2 Pool
1
12
1