Top 25 Senders to the Wallet

#WalletCount
1
7
2
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
3
3
4
3
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
6
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
8
0x88ad09518695c6c3712ac10a214be5109a655671
EternalStorageProxy
Omni Bridge
POA Network
1
9
0x88de50b233052e4fb783d4f6db78cc34fea3e9fc
Odos
OdosRouterV2
1
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
1
12
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
1
13
1
14
1
15
1
16
1
17
1
18
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
19
0xf6080d9fbeebcd44d89affbfd42f098cbff92816
Proxy
Starknet
USDC Bridge
1
20
1
21
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1
22
0xfe0c0da86a1768f9721ff4ccba984e5daa21e395
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
0xfe15c2695f1f920da45c30aae47d11de51007af9
LFJ (prev. Trader Joe)
Pool
1
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
3
3
3
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
5
2
6
2
7
0x9a166ae3d4c3c2a7febfae86d16896933f4e10a9
LFJ (prev. Trader Joe)
Pool
2
8
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
9
1
10
1
11
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
12
0x420f5035fd5dc62a167e7e7f08b604335ae272b8
Circle
Token Minter
1
13
1
14
1
15
1
16
1
17
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
18
1
19
1
20
1
21
1
22
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
23
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
LPT
Uniswap
UniswapV2Pair
1
24
1
25
0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee
Aave
Aave Polygon DAI (aPolDAI)
1