Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
19
2
0x0f2e5e488daa815361ada55ef816b47679918897
Uniswap
UniswapV3Pool
V3 Pool
16
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
11
4
8
5
7
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
7
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
5
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
11
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
12
4
13
3
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
15
3
16
3
17
3
18
3
19
2
20
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
21
2
22
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
31
2
22
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
4
8
5
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
6
3
7
3
8
3
9
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
2
10
2
11
2
12
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
13
1
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
1
25
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1