Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
518
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
125
3
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
26
4
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
15
5
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
13
6
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
12
7
0x13b432914a996b0a48695df9b2d701eda45ff264
BNB Bridge
Multichain
10
8
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
7
9
0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5
KP3R 2
Uniswap
UniswapV3Pool
5
10
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
4
11
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
2
12
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
1
13
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
1
19
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
20
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
21
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
453
2
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
44
3
29
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
26
5
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
20
6
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
18
7
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
13
8
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
6
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
10
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
6
11
5
12
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
4
13
0x13b432914a996b0a48695df9b2d701eda45ff264
BNB Bridge
Multichain
3
14
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
3
15
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
3
16
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
2
17
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
2
18
0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5
KP3R 2
Uniswap
UniswapV3Pool
1
19
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
20
1
21
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1