Top 25 Senders to the Wallet

#WalletCount
1
5
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
5
3
3
4
2
5
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
7
2
8
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
9
1
10
0xe7176831c898d585cd999bcee9984a7fa9a6be96
BC.game
Hot Wallet
1
11
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
12
1
13
1
14
1
15
0x9f6facb42177f5af680f9f17cdf750bc7cf55973
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
9
3
6
4
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
5
5
4
6
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
3
7
3
8
2
9
2
10
2
11
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
2
14
1
15
1
16
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
0x9f6facb42177f5af680f9f17cdf750bc7cf55973
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
21
1
22
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
1