Top 25 Senders to the Wallet

#WalletCount
1
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
18
2
12
3
0x3d4e11e282c50c9e89370d072b4121d1b432725d
Hot Wallet
OX.FUN
5
4
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
4
5
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
Angle Protocol
Distributor
Distributor (Proxy)
ERC1967Proxy
High Transacting
Merkl
Proxy of Verified Contract "Distributor"
UUPSProxy
Verified Contract "ERC1967Proxy"
Yield
1
8
1
9
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
21
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
3
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
4
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
5
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
2
6
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
7
1
8
0x35d173cdfe4d484bc5985fda55fabad5892c7b82
Proxy
ZkLink (Proxy)
1
9
1
10
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
11
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1