Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
2
4
3
3
4
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
3
5
2
6
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
1
12
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
1
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
17
0xfe193d41bf8ee691bec999bce0981b6d06c89394
PancakeSwap
PancakeV3Pool
V3 Pool
1
18
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
Curve.fi
CurveStableSwapNG
1
19
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
20
1
21
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
9
3
9
4
9
5
7
6
3
7
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
3
8
3
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
10
2
11
2
12
2
13
2
14
1
15
1
16
1
17
1
18
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
1
19
1
20
1
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
22
1
23
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
24
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
25
1