Top 25 Senders to the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
16
2
12
3
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
11
4
10
5
9
6
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
7
7
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
6
8
5
9
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
4
10
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
4
11
4
12
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
3
13
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
14
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
3
15
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
3
16
2
17
2
18
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
19
2
20
2
21
1
22
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
23
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
1
24
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
25
0x1398ee28992a73c7687766e09cda53783cdb6c47
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap LBlock/ETH LP
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1398ee28992a73c7687766e09cda53783cdb6c47
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap LBlock/ETH LP
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
12
2
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
10
3
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
8
4
0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7
Uniswap
Uniswap V2
V2 Pool
8
5
5
6
4
7
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
8
3
9
3
10
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
11
2
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
13
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
1
14
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
15
1
16
1
17
1
18
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
19
1
20
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1