Top 25 Senders to the Wallet

#WalletCount
1
26
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
3
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
8
4
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
6
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
Compound
Comptroller
Unitroller
4
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
8
2
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
10
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
11
2
12
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
13
2
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
15
1
16
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
19
1
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
21
1
22
1
23
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
15
2
11
3
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
4
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
5
5
5
6
0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c
REN
Uniswap
3
7
3
8
3
9
3
10
3
11
2
12
2
13
2
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
15
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
2
16
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
17
2
18
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
2
19
1
20
1
21
1
22
1
23
1
24
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
25
1