Top 25 Senders to the Wallet

#WalletCount
1
0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102
POLY
Uniswap
186
2
140
3
0x3c02290922a3618a4646e3bbca65853ea45fe7c6
Hot Wallet
Indodax
72
4
0x7835cb043e8d53a5b361d489956d6c30808349da
SushiSwap
WBTC-POLY
72
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
48
6
39
7
18
8
10
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
10
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
9
11
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
9
12
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
13
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
3
14
3
15
0xb685760ebd368a891f27ae547391f4e2a289895b
Bridgers
Bridgers1.1 (BRIDGERS)
3
16
0x766658180726600dc5e723cf85bbf2dcd470b2ad
Uniswap
UniswapV3Pool
V3 Pool
3
17
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
2
20
2
21
0x0c8fed5dd65542ca5f0add1acab14c2e470c9110
Uniswap
V3 Pool
2
22
0xfe837a3530dd566401d35befcd55582af7c4dffc
DODO
DODOFeeRouteProxy
NativeAdapter
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
347
2
256
3
0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102
POLY
Uniswap
37
4
36
5
25
6
0x7835cb043e8d53a5b361d489956d6c30808349da
SushiSwap
WBTC-POLY
18
7
8
8
6
9
5
10
5
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
12
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
4
13
4
14
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
15
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
4
16
3
17
3
18
3
19
0xfe837a3530dd566401d35befcd55582af7c4dffc
DODO
DODOFeeRouteProxy
NativeAdapter
2
20
2
21
2
22
2
23
2
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
25
1