Top 25 Senders to the Wallet

#WalletCount
1
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
18
2
16
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
8
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
7
5
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
7
6
6
7
3
8
2
9
0x699f628a8a1de0f28cf9181c1f8ed848ebb0bbdf
SushiSwap
V3 Pool
2
10
2
11
1
12
1
13
1
14
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
15
1
16
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
17
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Kraken
1
18
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
1
19
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
20
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
21
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
1
22
0x4bfc22a4da7f31f8a912a79a7e44a822398b4390
PancakeSwap
V3 Pool
1
23
1
24
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
1
25
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
14
3
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
11
4
0xa5679c4272a056bb83f039961fae7d99c48529f5
EasySwapperV2 (Proxy)
dHEDGE
9
5
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
9
6
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
8
7
7
8
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
7
9
7
10
6
11
5
12
4
13
3
14
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
15
3
16
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
3
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
18
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
2
19
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
2
20
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
2
21
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
22
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
23
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
2
24
1
25
1