Top 25 Senders to the Wallet

#WalletCount
1
16
2
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
7
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
4
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
4
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
3
9
2
10
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
2
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
12
1
13
1
14
1
15
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
17
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
18
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Kraken
1
19
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
6
3
4
4
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
6
3
7
3
8
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
3
9
0xc6af8e73e2261264ef95466b97b13e03bd88165e
Uniswap
V3 Pool
2
10
2
11
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
2
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
13
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
14
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
15
0xaebdca1bc8d89177ebe2308d62af5e74885dccc3
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xb08a8794a5d3ccca3725d92964696858d3201909
Uniswap
V3 Pool
1
17
0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce
Uniswap
UniswapV2Pair
V2 Pool
1
18
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
19
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
1