Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
277
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
18
3
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
13
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
11
5
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
7
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
7
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
5
8
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
5
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
10
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
4
11
0xeffa9e5e63ba18160ee26bda56b42f3368719615
QuickSwap
V3 Pool
4
12
3
13
2
14
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
15
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
16
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
17
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
18
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
19
1
20
1
21
1
22
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
23
1
24
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
25
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
21
3
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
8
4
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
4
5
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
4
6
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
7
3
8
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
9
1
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
11
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
12
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
13
1
14
1
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
16
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1