Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
25
2
6
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
4
3
5
3
6
0x5a17cbf5f866bde11c28861a2742764fac0eba4b
PancakeSwap
V3 Pool
2
7
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
8
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
9
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
2
10
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
12
1
13
1
14
1
15
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
16
1
17
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
1
18
0xf4dfb8647c3ef75c5a71b7b0ee9240bdccce8697
PancakeSwap
PancakeV3Pool
V3 Pool
1
19
1
20
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
21
0x2e50e3e18c19c7d80b81888a961a13aee49b962e
DODO
GSP
1
22
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
23
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
24
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
1
25
0x562d29b54d2c57f8620c920415c4dceadd6de2d2
Ramses Exchange
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
93
2
24
3
24
4
19
5
13
6
0x6f38e884725a116c9c7fbf208e79fe8828a2595f
Uniswap
V3 Pool
2
7
2
8
2
9
1
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
11
1
12
1
13
1
14
1
15
0x42161084d0672e1d3f26a9b53e653be2084ff19c
Uniswap
V3 Pool
1
16
1
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1