Top 25 Senders to the Wallet

#WalletCount
1
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
7
2
7
3
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
4
4
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
5
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
6
3
7
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
11
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
14
1
15
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
19
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
1
20
1
21
1
22
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
7
3
5
4
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
5
5
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
6
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
3
7
2
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
10
1
11
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
1
14
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
1
15
0x97bca422ec0ee4851f2110ea743c1cd0a14835a1
Uniswap
UniswapV3Pool
V3 Pool
1
16
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
0x Leverage (0XL)
0xLeverage
1