Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
16
2
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
3
4
4
2
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
7
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
8
1
9
1
10
1
11
1
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
13
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
14
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
15
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
16
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
59
2
0xb18e2e8b2f6c4f3f2e5afc1229d9d7654b0ddaa3
Uniswap
V3 Pool
16
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
5
2
6
2
7
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
1