Top 25 Senders to the Wallet

#WalletCount
1
0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516
Uniswap
UniswapV2Pair
V2 Pool
7
2
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
5
3
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5
4
3
5
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
2
6
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
7
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
2
10
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
11
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
12
0xdeba8fd61c1c87b6321a501ebb19e61e610421bf
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
0x0d7c4b40018969f81750d0a164c3839a77353efb
PancakeSwap
PancakeV3Pool
V3 Pool
1
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
17
1
18
0x47029bc8f5cbe3b464004e87ef9c9419a48018cd
OP-USDC
Pair
Velodrome Finance
1
19
1
20
1
21
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
22
0x9ffca51d23ac7f7df82da414865ef1055e5afcc3
PancakeSwap
PancakeV3Pool
V3 Pool
1
23
1
24
0xadf56f4966f965d1759ecd3d63028d610e773817
Solidly
SolidlyV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
5
3
4
4
2
5
2
6
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
2
7
1
8
0xf9a521579c09ac3addc2fcf7b705284e15b5e579
Bridgers
Bridgers Swap1.1 (BRIDGERSSWAP)
BridgersSwap
1
9
1
10
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
1
12
1
13
1