Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
3
4
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
2
5
2
6
2
7
2
8
1
9
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
1
10
0xc858a329bf053be78d6239c4a4343b8fbd21472b
ETH-USDT
Uniswap
1
11
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
1
12
1
13
0x19cfce47ed54a88614648dc3f19a5980097007dd
Stargate
StargatePool
1
14
1
15
1
16
1
17
0x995e394b8b2437ac8ce61ee0bc610d617962b214
Compound
Compound USDT
Compound USDT (CUSDTV3)
1
18
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
6
3
5
4
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
2
5
2
6
2
7
1
8
1
9
1
10
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
11
0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe
Spark
Spark USDC Vault (SUSDC)
1