Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
66
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
18
3
0xfa7005f1442b474c9c136cca717d9e41dba02358
Uniswap
V2 Pool
12
4
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
12
5
11
6
11
7
10
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
9
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
8
10
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
8
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
8
12
0xabd50310f2a409257576ff4337ec0ab664ae8cdc
Uniswap
V2 Pool
8
13
8
14
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
7
15
7
16
7
17
7
18
7
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
6
20
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
6
21
6
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
23
6
24
5
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5

Top 25 Recipients from the Wallet

#WalletCount
1
25
2
13
3
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
12
4
11
5
9
6
0x6df064f04ddfb2bb53da21af9d56701726700145
Uniswap
UniswapV2Pair
V2 Pool
8
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
8
7
9
6
10
0xff29d3e552155180809ea3a877408a4620058086
DUSK-USDT
Uniswap
6
11
5
12
5
13
5
14
0x9e5f2b740e52c239da457109bcced1f2bb40da5b
Uniswap
UniswapV2Pair
V2 Pool
5
15
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
16
5
17
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
5
18
5
19
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
4
20
4
21
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
4
22
4
23
4
24
4
25
0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb
PulseChain
Sacrifice
4