Top 25 Senders to the Wallet

#WalletCount
1
915
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
835
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
543
4
463
5
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
97
6
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
35
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
31
8
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
14
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
5
10
0xfe837a3530dd566401d35befcd55582af7c4dffc
DODO
DODOFeeRouteProxy
NativeAdapter
3
11
3
12
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
13
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
2
16
2
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
18
1
19
0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
1304
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
416
3
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
84
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
52
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
40
6
0x498581ff718922c3f8e6a244956af099b2652b2b
PoolManager
Uniswap
22
7
14
8
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
13
9
10
10
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
10
11
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
7
12
5
13
5
14
4
15
3
16
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
2
17
2
18
1
19
1
20
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
1
24
1
25
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1