Top 25 Senders to the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
22
2
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
14
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
4
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
6
5
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
5
6
4
7
4
8
0x5dd697c77e80c7fda3da1cccd5214c3a75503727
CoinTiger
Hot Wallet
3
9
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
2
10
0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad
Uniswap
UniswapV2Pair
V2 Pool
2
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
14
2
15
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
2
16
2
17
2
18
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
2
19
2
20
0xf282e7c46be1a3758357a5961cf02e1f46a78b75
Uniswap
UniswapV2Pair
V2 Pool
2
21
0xf1ceb16d94083606db7f4d98400554f17125483b
Arctic Bastion (1inch Resolver)
ERC1967Proxy
Proxy (EIP-1967 Transparent)
1
22
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
23
0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613
CrossDelegateV4 (Proxy)
CrossProxy
Wanchain
1
24
1
25
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
13
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
8
4
5
5
4
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
7
4
8
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
4
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
10
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
2
11
0xf6d2f444eccbfddc090f2b5c567c19aeb6b030ad
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x6669b4706cc152f359e947bca68e263a87c52634
QuickSwap
V3 Pool
2
13
2
14
2
15
2
16
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
17
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
18
1
19
1
20
1
21
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
22
1
23
0xf282e7c46be1a3758357a5961cf02e1f46a78b75
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1