Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
2
5
3
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
5
4
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
3
5
2
6
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2
7
2
8
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
9
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
1
10
1
11
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
12
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
1
13
0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c
PancakeSwap
PancakeV3Pool
V3 Pool
1
14
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
16
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
1
17
0x858dff46915d3f81bb7ff06158b2806164acb2a0
PancakeSwap
V3 Pool
1
18
1
19
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
20
1
21
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
22
1
23
0xfe193d41bf8ee691bec999bce0981b6d06c89394
PancakeSwap
PancakeV3Pool
V3 Pool
1
24
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
25
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xa195608c2306a26f727d5199d5a382a4508308da
Superform
SuperformRouter
6
3
6
4
5
5
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
6
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
7
0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c
PancakeSwap
PancakeV3Pool
V3 Pool
2
8
2
9
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
2
10
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
1
11
0xaeab1336efc2bf74bc89fcf0e33e6013f3c8587e
PancakeSwap
V3 Pool
1
12
1
13
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
14
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
15
0xd04bc65744306a5c149414dd3cd5c984d9d3470d
Uniswap
V2 Pool
1
16
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
17
1
18
1
19
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
20
0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
24
0x3a63e393726640b33a78a3cac5e57fa6f35b69ed
PancakeSwap
PancakeV3Pool
V3 Pool
1
25
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1