Top 25 Senders to the Wallet

#WalletCount
1
89
2
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
65
3
0x58b704065b7aff3ed351052f8560019e05925023
Bitso
Hot Wallet
53
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
25
5
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
21
6
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
20
7
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
18
8
0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd
Uniswap
UniswapV3Pool
V3 Pool
15
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
14
10
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
14
11
9
12
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
9
13
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
8
14
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
7
15
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
7
16
0x6c2348deec1508724c0207a84d21cc5ee88231c8
PancakeSwap
V3 Pool
6
17
0xc30c8b862f7de6ba5d7eaeb113c78ec6b5ded04b
Uniswap
V3 Pool
3
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
19
0xea37e022c018b3bb28cc447152f92393cf61d699
HAI-USDT
Uniswap
2
20
0xf954d40c0c18e707c69318a9e3bd6230d4d56a11
SushiSwap
V3 Pool
2
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
22
2
23
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
58
2
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
39
3
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
25
4
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
20
5
16
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
11
7
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
11
8
8
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
8
10
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
8
11
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
7
12
0x4d1eff861316396dd1915f69b49f4c2d7b11590d
Uniswap
UniswapV3Pool
V3 Pool
5
13
0xf954d40c0c18e707c69318a9e3bd6230d4d56a11
SushiSwap
V3 Pool
4
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
15
0xea37e022c018b3bb28cc447152f92393cf61d699
HAI-USDT
Uniswap
4
16
3
17
0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd
Uniswap
UniswapV3Pool
V3 Pool
3
18
0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87
Dex Router (OKX)
DexRouter
3
19
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
2
20
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
2
21
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
24
2
25
0x484dcf85bc5f005e5628a85c7dde5c846b9b64a7
Uniswap
V3 Pool
2