Top 25 Senders to the Wallet

#WalletCount
1
23
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
19
3
8
4
7
5
5
6
5
7
5
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
10
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
11
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
14
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
17
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
18
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
23
2
21
3
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
11
4
8
5
7
6
6
7
4
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
9
3
10
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
11
3
12
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
13
2
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
15
2
16
1
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
18
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
1
21
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
23
1
24
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
1
25
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1