Top 25 Senders to the Wallet

#WalletCount
1
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
19
2
12
3
11
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
5
5
6
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
5
7
5
8
0xc76cdb74d781e219e8c8855a99584dd2e4580046
Uniswap
UniswapV3Pool
V3 Pool
3
9
3
10
3
11
0x215258e825dcc5a29021cc02dba8ff9bfb1b2397
Hot Wallet
Upbit
3
12
2
13
2
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
15
0xc716b1253853ce051514091b7ab1e706405fd231
Uniswap
V3 Pool
2
16
2
17
0xac4fd96fcf729390a3c8044422a529028ec36751
Uniswap
V3 Pool
2
18
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
19
2
20
0x76665642f513aaf2a00be05711a598f44e3970a7
Uniswap
V3 Pool
VitDEXPool
2
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
22
2
23
2
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
31
2
21
3
16
4
10
5
10
6
9
7
6
8
6
9
5
10
5
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
12
5
13
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
5
14
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
4
15
4
16
4
17
4
18
4
19
4
20
4
21
4
22
4
23
3
24
3
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3