Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
2
5
3
4
4
0xbaed383ede0e5d9d72430661f3285daa77e9439f
Bybit
Hot Wallet
3
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
7
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
8
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
2
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
10
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
2
11
0x9985df20d7e9103ecbceb16a84956434b6f06ae8
Spark
Spark rETH (SPRETH)
1
12
1
13
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
1
14
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
1
18
1
19
1
20
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
7
2
5
3
3
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
5
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
7
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
8
2
9
2
10
0x9985df20d7e9103ecbceb16a84956434b6f06ae8
Spark
Spark rETH (SPRETH)
1
11
1
12
0xaf31fd9c3b0350424bf96e551d2d1264d8466205
PUSH 12
Uniswap
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
16
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
23
1