Top 25 Senders to the Wallet

#WalletCount
1
0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef
Uniswap
UniswapV3Pool
V3 Pool
14
2
8
3
6
4
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
PancakePair
5
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
6
0x9399da51c1a85e64cce4b30b554875d2b89b2445
Uniswap
V3 Pool
2
7
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
8
2
9
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
10
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
11
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1
12
0xee6f3c5f418d1097c50c4698d535edb33bd72931
Uniswap
UniswapV3Pool
V3 Pool
1
13
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
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
81
2
56
3
43
4
16
5
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
14
6
0xfb5db4f55bb97a608f6ee50864104457fa04da4f
SushiSwap
UniswapV2Pair
V2 Pool
12
7
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
12
8
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
11
9
0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef
Uniswap
UniswapV3Pool
V3 Pool
10
10
0xe80b4f755417fb4baf4dbd23c029db3f62786523
Base Swap LPs
BaseSwap
BaseSwap LPs (BSWAP-LP)
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
PancakePair
10
11
8
12
6
13
3
14
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
2
15
0xff96d42dc8e2700abab1f1f82ecf699caa1a2056
Uniswap
V3 Pool
1
16
1
17
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
1
18
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
19
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
20
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1