Top 25 Senders to the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
4
2
3
3
3
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
5
3
6
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
2
7
0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc
Uniswap
V3 Pool
2
8
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
2
9
2
10
1
11
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
12
1
13
0x7fc7c91d556b400afa565013e3f32055a0713425
Ethena
High Transacting
USDeSilo
Usde Silo
1
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
15
1
16
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
17
1
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
19
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
20
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
1
21
1
22
1
23
1
24
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
3
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
5
5
5
6
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
4
7
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
9
3
10
3
11
3
12
3
13
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
14
0x0e85fb1be698e777f2185350b4a52e5ee8df51a6
BST 5
Uniswap
UniswapV2Pair
2
15
2
16
2
17
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
18
2
19
1
20
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
1
22
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
24
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
25
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
1