Top 25 Senders to the Wallet

#WalletCount
1
304
2
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
160
3
80
4
67
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
61
6
46
7
0xa77d77c9773c35e910acc2e30cefe52b54a58414
Uniswap
V3 Pool
45
8
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
42
9
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
27
10
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
26
11
25
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
23
13
17
14
17
15
15
16
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
14
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
18
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
12
19
10
20
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
9
21
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
9
22
0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89
BeaconProxy
Escrow (Proxy)
8
23
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
8
24
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
8
25
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7

Top 25 Recipients from the Wallet

#WalletCount
1
238
2
0xd8769d8826149b137af488b1e9ac0e3afdbc058a
GND Protocol
UniswapV3LP
177
3
80
4
78
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
64
6
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
42
7
0xa77d77c9773c35e910acc2e30cefe52b54a58414
Uniswap
V3 Pool
42
8
32
9
32
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
26
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
25
12
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
22
13
22
14
21
15
20
16
18
17
18
18
18
19
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
17
20
12
21
12
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
23
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
9
24
9
25
9