Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x7b94a5622035207d3f527d236d47b7714ee0acba
PancakeSwap
V3 Pool
3
3
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
5
2
6
2
7
1
8
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
10
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
11
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
12
1
13
0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958
PancakeSwap
PancakeV3Pool
V3 Pool
1
14
1
15
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
3
3
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
3
4
3
5
2
6
2
7
2
8
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
9
0x7b94a5622035207d3f527d236d47b7714ee0acba
PancakeSwap
V3 Pool
1
10
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
11
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
12
1
13
0xe2fe530c047f2d85298b07d9333c05737f1435fb
Team Finance Lock
TrustSwap
1
14
1