Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
2
4
2
5
0x2b3fed49557bd88f78b898684f82fbb355305dbb
Hot Wallet
Revolut
2
6
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
1
7
1
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
9
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
10
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
1
11
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
1
12
1
13
0x87f9eaede70419f704b361cf040693a30d731dcf
Uniswap
V3 Pool
1
14
1
15
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
1
16
1
17
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
3
2
4
2
5
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
6
1
7
1
8
1
9
1
10
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
14
1
15
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
17
1
18
0xcad7828a19b363a2b44717afb1786b5196974d8e
Arbitrum
L2 Reverse Custom Gateway Proxy
TransparentUpgradeableProxy
1
19
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
20
1
21
1
22
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
23
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
24
1
25
0x17ff5ca239ab6e2a6c6411ae5f25416d02d21cbc
Uniswap
V3 Pool
1