Top 25 Senders to the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
7
2
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
6
3
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
6
4
0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b
Uniswap
UniswapV3Pool
V3 Pool
5
5
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
3
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
7
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
8
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
2
9
2
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
11
2
12
2
13
0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0
Uniswap
UniswapV2Pair
V2 Pool
2
14
1
15
1
16
1
17
1
18
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
19
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
1
20
1
21
1
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
23
1
24
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
7
2
0x6f400810b62df8e13fded51be75ff5393eaa841f
BatchExchange
DXdao
Mesa
6
3
5
4
0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b
Uniswap
UniswapV3Pool
V3 Pool
4
5
3
6
0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
2
9
0xe2f70f9cd753fc5343bc01d454543048aeedc17e
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
12
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
1
13
1
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
15
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
16
1
17
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
20
1
21
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1