Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
29
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
23
3
0x9a1dfd705130ef60245d6fc798411f296f641119
Hot Wallet
NonKYC
22
4
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
10
5
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
Hot Wallet
Poloniex
10
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
7
7
5
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
9
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
3
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
13
0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47
Uniswap
UniswapV2Pair
V2 Pool
3
14
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
3
15
2
16
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
2
17
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
2
18
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
2
19
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
20
1
21
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
23
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
1
24
1
25
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
106
2
9
3
6
4
0xeba623e4f5c7735427a9ef491ecee082dd4bf6ce
Uniswap
UniswapV3Pool
V3 Pool
4
5
0xed6b5fb20322c2822cd97845261422f9d581b9c4
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
2
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
9
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
2
10
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
1
11
1
12
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
13
1
14
1
15
1
16
1
17
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1