Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
164
2
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
77
3
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
44
4
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
35
5
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
23
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
20
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
17
8
17
9
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
10
10
0xb2dc4d7627501338b578985c214208eb32283086
PancakeSwap
PancakeV3Pool
V3 Pool
7
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
7
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
13
0xd31d41dffa3589bb0c0183e46a1eed983a5e5978
Uniswap
UniswapV3Pool
V3 Pool
4
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
15
0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a
MVL
Uniswap
UniswapV2Pair
3
16
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
18
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
19
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
21
0x881e1bd47e50a3ad8e4bb8668f726a87ce31db86
Uniswap
V3 Pool
1
22
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
1
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
24
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
25
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
31
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
30
3
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
21
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
21
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
19
6
0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a
Uniswap
UniswapV3Pool
V3 Pool
7
7
4
8
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
2
9
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
10
1
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
12
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
1
13
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1