Top 25 Senders to the Wallet

#WalletCount
1
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
127
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
119
3
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
102
4
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
31
5
18
6
0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf
Odos
OdosRouterV2
17
7
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
14
8
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
14
9
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
12
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
9
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
7
12
0x82b8ee01e63af40bec3cb555795d2a12c495ee23
Uniswap
UniswapV2Pair
V2 Pool
5
13
3
14
0xf1ceb16d94083606db7f4d98400554f17125483b
Arctic Bastion (1inch Resolver)
ERC1967Proxy
Proxy (EIP-1967 Transparent)
3
15
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
3
16
3
17
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
18
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
19
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
2
20
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
2
21
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
22
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
23
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
26
3
16
4
15
5
12
6
9
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
8
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
4
9
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
4
10
3
11
3
12
3
13
2
14
0x583c93ff957e197a7118ae96436ca60f4ec8a034
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
15
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
2
16
2
17
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
18
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
1
19
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
1
21
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3
Decentralized Exchange
High Transacting
Uniswap
Uniswap V2
UniswapV3Pool
V3 Pool
1
23
0xbe8bc29765e11894f803906ee1055a344fdf2511
Uniswap
UniswapV2Pair
V2 Pool
1
24
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
1
25
0xd343d5dba2fba55eef58189619c05e33cab95ca1
DMM WBTC-USDT
DMMPool
Kyber Network
1