Top 25 Senders to the Wallet

#WalletCount
1
10
2
10
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
7
4
5
5
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
9
1
10
1
11
1
12
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
13
1
14
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
15
1
16
1
17
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
18
1
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
20
1
21
1
22
1
23
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcba27c8e7115b4eb50aa14999bc0866674a96ecb
INST
Uniswap
UniswapV3Pool
7
2
5
3
0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87
Dex Router (OKX)
DexRouter
2
4
2
5
1
6
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
8
1
9
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
1
10
1