Top 25 Senders to the Wallet

#WalletCount
1
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
5
2
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
4
3
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
3
4
0x67324985b5014b36b960273353deb3d96f2f18c2
Uniswap
UniswapV2Pair
V2 Pool
2
5
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
1
6
1
7
1
8
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
1
9
1
10
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
6
2
6
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
4
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
Uniswap
UniswapV2Pair
V2 Pool
3
5
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
6
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
2
7
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
2
8
0xf661e969dbc3a847d1a8c579236d0eb5911cfea8
Uniswap
Uniswap V2
V2 Pool
1
9
0x67324985b5014b36b960273353deb3d96f2f18c2
Uniswap
UniswapV2Pair
V2 Pool
1