Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
3
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
4
4
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
5
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
2
9
1
10
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
12
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
13
1
14
1
15
1
16
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
17
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
1
18
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
19
1
20
1
21
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
22
1
23
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
19
2
8
3
0x412f10aad96fd78da6736387e2c84931ac20313f
Angel Drainer
angel-drainer.eth
4
4
4
5
3
6
2
7
2
8
2
9
2
10
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
11
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
12
2
13
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
14
1
15
1
16
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1
17
1
18
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
1
19
1
20
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
1
25
1