Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
8
3
6
4
4
5
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
6
2
7
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
2
8
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
1
12
1
13
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
19
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
1
20
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
1
23
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
24
1
25
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
4
0x4cef551255ec96d89fec975446301b5c4e164c59
Uniswap
V3 Pool
2
5
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
6
2
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
8
2
9
0x0466e23ec02f5dbac033ed083e9a4c4e83151082
BeaconProxy
Beefy Finance
High Transacting
StrategyPassiveManagerUniswap (Proxy)
Yield
2
10
2
11
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
2
12
1
13
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
14
1
15
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
16
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x9360c3c95ca53b18221b97fbe22334c26a560511
Uniswap
V3 Pool
1
18
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
19
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
22
0xca10e8825fa9f1db0651cd48a9097997dbf7615d
WOOFi
WooCrossChainRouterV4
1
23
1
24
1
25
1