Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
12
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
9
4
4
5
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
7
2
8
0x0619062b988576fe2d39b33ff23fb1a0330c0ac7
Uniswap
V3 Pool
2
9
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
2
12
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
2
13
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
2
14
1
15
0x291c69fdaebd3cbe953843da243f8605a766a268
TEL
Uniswap
1
16
0x13dc0a39dc00f394e030b97b0b569dedbe634c0d
ANKR
Uniswap
1
17
0x975c822e26a514e7a1b75be587aefc738a73eee7
Uniswap
V3 Pool
1
18
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
1
19
1
20
0x2519042aa735edb4688a8376d69d4bb69431206c
LPT 2
Uniswap
1
21
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
22
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
ILV
Uniswap
1
23
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
24
1
25
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
9
2
4
3
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
4
4
3
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
6
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
7
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
8
2
9
1
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
11
1
12
0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049
Decentralized Exchange
ENS 8
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
14
1
15
1
16
1
17
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
1
18
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
19
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
21
1
22
1
23
1
24
1
25
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
1