Top 25 Senders to the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
12
2
10
3
5
4
3
5
0xf1ceb16d94083606db7f4d98400554f17125483b
Arctic Bastion (1inch Resolver)
ERC1967Proxy
Proxy (EIP-1967 Transparent)
3
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
7
2
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
1
10
1
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
12
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
13
1
14
1
15
1
16
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
23
2
11
3
10
4
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
7
5
5
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
5
7
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
4
8
0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae
ApeBond
Treasury
2
9
2
10
2
11
1
12
0x7054b0f980a7eb5b3a6b3446f3c947d80162775c
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
17
1
18
1