Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
33
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
13
3
13
4
0xb2c86ff752f18499b70e8f642b3421405d50d6e9
Uniswap
UniswapV3Pool
V3 Pool
11
5
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
10
6
7
7
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
6
8
0x0a8e808f25c8dafa338aec17c3736f5b4505a0ed
Uniswap
UniswapV2Pair
V2 Pool
4
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
10
3
11
2
12
2
13
2
14
2
15
2
16
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
2
17
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
20
1
21
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
22
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
23
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
24
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
21
2
0xb2c86ff752f18499b70e8f642b3421405d50d6e9
Uniswap
UniswapV3Pool
V3 Pool
16
3
0x1910e073709ee97ed0898273c4d58338a2a4ae94
DEXT 2
Uniswap
4
4
3
5
3
6
0x0a8e808f25c8dafa338aec17c3736f5b4505a0ed
Uniswap
UniswapV2Pair
V2 Pool
3
7
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
8
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
2
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
2
12
2
13
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
14
2
15
1
16
1
17
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
1
18
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1