Top 25 Senders to the Wallet

#WalletCount
1
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
14
2
14
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
9
4
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
5
5
5
6
5
7
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
4
8
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
9
0x699f628a8a1de0f28cf9181c1f8ed848ebb0bbdf
SushiSwap
V3 Pool
2
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
11
0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9
Uniswap
V3 Pool
1
12
0x875d6d37ec55c8cf220b9e5080717549d8aa8eca
Mayan Finance
MayanCircle
1
13
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
1
14
1
15
1
16
0xa961f0473da4864c5ed28e00fcc53a3aab056c1b
Uniswap
V3 Pool
1
17
1
18
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x79001a5e762f3befc8e5871b42f6734e00498920
AddressChecker
Chainflip
1
20
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
1
21
1
22
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
1
23
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
1
24
0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69
SushiSwap
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
10
3
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
9
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
8
5
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
8
6
0xa5679c4272a056bb83f039961fae7d99c48529f5
EasySwapperV2 (Proxy)
dHEDGE
8
7
5
8
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
4
9
3
10
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
3
11
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
12
0x7cf803e8d82a50504180f417b8bc7a493c0a0503
Uniswap
V3 Pool
3
13
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
14
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
2
15
2
16
2
17
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
2
18
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
19
1
20
1
21
1
22
1
23
1