Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
194
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
10
3
6
4
5
5
5
6
4
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
9
4
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
11
0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a
Uniswap
UniswapV2Pair
V2 Pool
3
12
3
13
3
14
3
15
3
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
17
2
18
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
19
2
20
2
21
2
22
0x62ac55b745f9b08f1a81dcbbe630277095cf4be1
Hot Wallet
Kraken
2
23
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
41
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
22
3
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
18
4
13
5
0xc555d55279023e732ccd32d812114caf5838fd46
Uniswap
UniswapV2Pair
V2 Pool
11
6
10
7
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
Uniswap
UniswapV2Pair
V2 Pool
10
8
9
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
9
10
0xfa45c879fd120d6cc493113ae212a853531f3d91
Uniswap
V3 Pool
8
11
7
12
6
13
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
6
14
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
6
15
0x15153da0e9e13cfc167b3d417d3721bf545479bb
Uniswap
V3 Pool
6
16
6
17
6
18
6
19
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
6
20
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
5
21
5
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
23
4
24
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
4
25
4