Top 25 Senders to the Wallet

#WalletCount
1
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
405
2
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
312
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
111
4
105
5
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
89
6
0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958
PancakeSwap
PancakeV3Pool
V3 Pool
71
7
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
70
8
0x9d45081706102e7aaddd0973268457527722e274
IQ 2
SushiSwap
UniswapV2Pair
67
9
61
10
56
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
55
12
0xfd3a67875ee8417fb7d794bb0c8204363311a1fb
Hot Wallet
Upbit
50
13
49
14
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
43
15
41
16
0xbd2a7ad26f70b64898bbdd06fb5d6ddf72e72a77
Uniswap
V3 Pool
34
17
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
32
18
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
20
19
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
19
20
0x65d42ab96108db17a428f7b24862f78bfe9e0e62
Hot Wallet
Upbit
16
21
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
16
22
0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7
Hot Wallet
Upbit
12
23
0x0b92caec21939d94fc4e0e7372af112fa119b7d9
Hot Wallet
Upbit
12
24
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
11
25
0xa455af09e5d492c215817177c9bb200c5cfa34e5
Hot Wallet
Upbit
10

Top 25 Recipients from the Wallet

#WalletCount
1
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
60
2
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
57
3
0x084b5191bd08412952337b1108b6e5942418928f
SNT
Uniswap
UniswapV3Pool
31
4
28
5
0xee35e548c7457fcdd51ae95ed09108be660ea374
OCEAN
SushiSwap
UniswapV2Pair
28
6
0xbd2a7ad26f70b64898bbdd06fb5d6ddf72e72a77
Uniswap
V3 Pool
21
7
13
8
10
9
0x9d45081706102e7aaddd0973268457527722e274
IQ 2
SushiSwap
UniswapV2Pair
10
10
0x881e1bd47e50a3ad8e4bb8668f726a87ce31db86
Uniswap
V3 Pool
8
11
0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a
MVL
Uniswap
UniswapV2Pair
6
12
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
5
13
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
4
14
4
15
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
4
16
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
3
17
0xc5c9a9ab6403cdba9722463000146c18b504f0ba
Uniswap
UniswapV3Pool
V3 Pool
3
18
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
2
19
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
20
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
21
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
24
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
25
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
1