Top 25 Senders to the Wallet

#WalletCount
1
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
2
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
3
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
2
4
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
2
5
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
2
6
1
7
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
9
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d9ea0d5e3f400b1df8f695be04292308c041e77
PancakeSwap
V3 Pool
4
2
0xc275a7390966e4bcbf331b837cd7316c4a3efa83
Uniswap
V3 Pool
4
3
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
2
4
0x0b599ebf4e05af48b56d38e2dde520570c366460
Uniswap
UniswapV3Pool
V3 Pool
2
5
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
6
1
7
1
8
1
9
1
10
1
11
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
Lombard BTC Vault
Lombard BTC Vault (LBTCV)
Lombard Finance
1