Top 25 Senders to the Wallet

#WalletCount
1
0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d
BTSE
Hot Wallet
149
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
144
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
13
4
8
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
6
3
7
3
8
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
9
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
10
2
11
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
12
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
13
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1
14
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
15
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
16
1
17
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
18
1
19
0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8
Aave
Aave Polygon WETH (aPolWETH)
1
20
1
21
1
22
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
89
2
38
3
14
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
10
5
3
6
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
3
7
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
8
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
1
11
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
15
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
16
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
1
17
1
18
0xc8c1b41713761281a520b7ad81544197bc85a4ce
BurgerSwap
ETHBurgerTransit
1