Top 25 Senders to the Wallet

#WalletCount
1
10
2
0x6ec94f50cadcc79984463688de42a0ca696ec2db
Uniswap
UniswapV2Pair
V2 Pool
6
3
6
4
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
6
5
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
5
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
7
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
8
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
4
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
11
3
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
14
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
2
15
2
16
0xf8f6191561997010870056fc265d0f7ddaf105bf
Uniswap
V3 Pool
2
17
2
18
0xa9de9685d373763b424d42a9b01bb87999e110d9
Uniswap
V3 Pool
2
19
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
23
0xa8969f3f8d97b3ed89d4e2ec19b6b0cfd504b212
TokenBridgeRelayer
Wormhole
2
24
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
8
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
8
4
7
5
6
6
6
7
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
8
5
9
3
10
0x5745050e787f693ed21e4418d528f78ad9c374a6
High Transacting
Tokenized ETH2 Staker
UniV4Adapter
3
11
0x6ec94f50cadcc79984463688de42a0ca696ec2db
Uniswap
UniswapV2Pair
V2 Pool
3
12
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
2
13
0xa9de9685d373763b424d42a9b01bb87999e110d9
Uniswap
V3 Pool
2
14
2
15
2
16
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
2
17
2
18
2
19
0xb07fe2f407f971125d4eb1977f8acee8846c7324
APE-USDC 2
Uniswap
UniswapV3Pool
2
20
2
21
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
22
2
23
2
24
1
25
1