Top 25 Senders to the Wallet

#WalletCount
1
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
13
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
12
3
11
4
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
6
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
4
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
8
0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f
ERC1967Proxy
Hot Wallet
OKX
4
9
2
10
2
11
2
12
2
13
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
2
14
0x6ec94f50cadcc79984463688de42a0ca696ec2db
Uniswap
UniswapV2Pair
V2 Pool
2
15
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
2
16
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
17
1
18
1
19
1
20
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
10
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
9
4
7
5
0x6ec94f50cadcc79984463688de42a0ca696ec2db
Uniswap
UniswapV2Pair
V2 Pool
5
6
0xd19393e02c3cc60c21a89b5e85656ff1122ebd51
Uniswap
UniswapV3Pool
V3 Pool
5
7
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
5
8
4
9
3
10
2
11
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
14
2
15
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
2
16
2
17
2
18
1
19
1
20
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
21
1
22
1
23
0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07
Uniswap
UniswapV3Pool
V3 Pool
1
24
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
25
1