Top 25 Senders to the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
6
2
4
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
7
1
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
9
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
10
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
11
1
12
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
3
2
4
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
5
1
6
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1