Top 25 Senders to the Wallet

#WalletCount
1
154
2
39
3
9
4
4
5
3
6
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
2
7
2
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
10
0x5ae13baaef0620fdae1d355495dc51a17adb4082
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0xa4c567c662349bec3d0fb94c4e7f85ba95e208e4
Curve.fi
Curve.fi Factory Plain Pool: msETH/WETH
Metapool
1
16
1
17
1
18
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
21
1
22
1
23
1
24
1
25
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
13
3
8
4
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
6
5
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
4
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
7
4
8
0x9c6750d463ad17deec97a630af766f0a78f95127
Bridge
Orbiter Finance
3
9
3
10
3
11
2
12
2
13
2
14
2
15
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
2
16
2
17
2
18
2
19
0xe2e5aca8e483a4c057892ee1f03bebc9bfa1f9c2
Pool
SakeSwap
1
20
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85
Crypto.com
WBTC-WETH
1
22
1
23
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
24
1
25
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1