Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
9
2
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
7
3
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
7
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
6
5
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
5
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
7
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
5
8
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
4
9
0x2036c7128f08c8878c75b3b97d4cdd4a29c25465
Oreoswap
Pool
3
10
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
3
11
3
12
2
13
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
2
14
2
15
2
16
2
17
2
18
2
19
2
20
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
21
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
22
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
23
2
24
0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8
Biconomy.io
Hyphen Pool
2
25
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
13
3
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
11
4
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
9
5
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
9
6
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
5
7
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
5
8
0x468795e031c173942c9387aed0a302e26bdd0460
Uniswap
UniswapV2Pair
V2 Pool
5
9
0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2
Uniswap
UniswapV2Pair
V2 Pool
4
10
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
4
11
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
12
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
3
13
3
14
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
3
15
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
3
16
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
3
17
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
3
18
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
3
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
21
2
22
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
2
23
2
24
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
2
25
2