Top 25 Senders to the Wallet

#WalletCount
1
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2126
2
1462
3
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
1320
4
1299
5
0x713e1346d585a1dccadc093210e33cd6bc8cf3d1
Maverick Protocol
V2 Pool
1149
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1134
7
1054
8
922
9
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
884
10
723
11
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
716
12
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
651
13
0x3931dab967c3e2dbb492fe12460a66d0fe4cc857
Binance
Hot Wallet
572
14
527
15
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
482
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
452
17
0xeffa9e5e63ba18160ee26bda56b42f3368719615
QuickSwap
V3 Pool
435
18
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
396
19
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
317
20
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
267
21
0xc86eb7b85807020b4548ee05b54bfc956eebbfcd
Algebra Pool
Camelot
220
22
0xa17afcab059f3c6751f5b64347b5a503c3291868
Algebra Pool
Camelot
216
23
0xdf63268af25a2a69c07d09a88336cd9424269a1f
Ramses Exchange
V2 Pool
208
24
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
198
25
171

Top 25 Recipients from the Wallet

#WalletCount
1
20761
2
20696
3
6322
4
0xc8e55a8ae27902be2e55c5e227bd890edbed06fe
Binance
Binance Deposit
High Transacting
3881
5
2064
6
1189
7
922
8
754
9
628
10
594
11
522
12
474
13
469
14
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
400
15
386
16
0x3d60c4d60f4b804b258b07dfa79d44b2e01bb403
Decentralized Exchange
Dex Router (OKX)
High Transacting
QueryData
Tokenized ETH2 Staker
376
17
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
318
18
0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d
Decentralized Exchange
Dex Router (OKX)
High Transacting
Ramses V2 Adapter
Tokenized ETH2 Staker
206
19
194
20
177
21
146
22
139
23
121
24
89
25
78