Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
24
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
6
3
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
4
0xf97503af8230a7e72909d6614f45e88168ff3c10
Uniswap
UniswapV2Pair
V2 Pool
4
5
4
6
0xc783d210c483d76d158fd502af6b48439ffed9c5
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
3
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
8
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
Uniswap
V3 Pool
3
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
10
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
3
13
3
14
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
2
15
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
2
16
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
19
2
20
2
21
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
23
0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43
BingX
Hot Wallet
2
24
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
2
25
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
14
3
12
4
9
5
8
6
7
7
7
8
7
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
6
10
6
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
12
4
13
4
14
4
15
3
16
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
Uniswap
V3 Pool
3
17
3
18
3
19
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
2
20
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
21
2
22
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
2
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
24
2
25
2