Top 25 Senders to the Wallet

#WalletCount
1
0x7f63306a62c345365881e0fff85cb2c8baaa13d5
Uniswap
XOR 2
3659
2
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
228
3
0x8bafc89114d5f5b78806c0c84e465394cb35f5ea
Uniswap
UniswapV2Pair
V2 Pool
199
4
0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38
PSWAP 7
Uniswap
110
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
109
6
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
73
7
44
8
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
29
9
21
10
21
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
20
12
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
18
13
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
18
14
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
17
15
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
14
16
0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5
Uniswap
UniswapV2Pair
xFUND
13
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
19
0x9628bea7db1b8b8bfd50f87e51cf1df5e5fd8208
Uniswap
V3 Pool
10
20
9
21
8
22
8
23
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
7
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
25
0xa578dfd297aae7cb5506746b473e5582bcbfdaf7
Uniswap
V2 Pool
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x7f63306a62c345365881e0fff85cb2c8baaa13d5
Uniswap
XOR 2
3673
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
379
3
0x8bafc89114d5f5b78806c0c84e465394cb35f5ea
Uniswap
UniswapV2Pair
V2 Pool
199
4
0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38
PSWAP 7
Uniswap
110
5
0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8
Uniswap
VAL 2
73
6
45
7
42
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
25
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
21
10
21
11
0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5
Uniswap
UniswapV2Pair
xFUND
13
12
0x313416870a4da6f12505a550b67bb73c8e21d5d3
Bridge
SORA Network
12
13
0x9628bea7db1b8b8bfd50f87e51cf1df5e5fd8208
Uniswap
V3 Pool
10
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
10
15
9
16
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
8
17
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
8
18
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
8
19
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
20
0xa578dfd297aae7cb5506746b473e5582bcbfdaf7
Uniswap
V2 Pool
6
21
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
5
22
0x8867f20c1c63baccec7617626254a060eeb0e61e
PHA 4
Uniswap
UniswapV2Pair
4
23
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
24
3
25
3