Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
2
10
3
9
4
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
9
5
9
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
7
7
8
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
5
9
5
10
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
5
11
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
4
12
4
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
4
14
4
15
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
16
3
17
3
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
19
3
20
3
21
3
22
3
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
25
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
12
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
4
8
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
7
6
7
7
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
6
8
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
6
9
6
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
11
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
6
12
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
5
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
14
4
15
4
16
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
4
17
4
18
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
4
19
4
20
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
Curve.fi
DAI/USDC/USDT Pool
TriPool
3
21
3
22
3
23
3
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
25
3