Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
9
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
3
4
4
2
5
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
6
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
2
7
2
8
0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
1
11
1
12
1
13
0xba123e7cad737b7f8d4580d04e525724c3c80f1a
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
17
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
FixedFloat
Hot Wallet
1
18
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
19
1
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
21
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf9e91661c101196146cb2bf62f803d8ea6880a2e
Uniswap
UniswapV2Pair
V2 Pool
8
2
6
3
0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b
Uniswap
UniswapV2Pair
V2 Pool
6
4
0x14424eeecbff345b38187d0b8b749e56faa68539
Uniswap
UniswapV3Pool
ZRX
3
5
3
6
2
7
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
2
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
2
9
1
10
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
11
1
12
1
13
1
14
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
18
1
19
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
20
0xba123e7cad737b7f8d4580d04e525724c3c80f1a
Uniswap
UniswapV2Pair
V2 Pool
1
21
0xd101821c56b4405af4a376cbe81fa0dc90207dc2
Decentralized Exchange
ERC20 Token
FOUR 20
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1