Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
87
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
16
3
7
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
4
5
0xabd50310f2a409257576ff4337ec0ab664ae8cdc
Uniswap
V2 Pool
4
6
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
7
0xf9f7f108b3e2323343acf9bd9d34906aa478de6d
Uniswap
V3 Pool
3
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
11
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
13
2
14
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320
Uniswap
V3 Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed
Uniswap
UniswapV2Pair
V2 Pool
17
3
0xf9f7f108b3e2323343acf9bd9d34906aa478de6d
Uniswap
V3 Pool
16
4
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
15
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
6
11
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
8
0x4b743fda1996e21f84a6cc66bbbd3e665fcc2279
Uniswap
UniswapV2Pair
V2 Pool
8
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
8
10
0xabd50310f2a409257576ff4337ec0ab664ae8cdc
Uniswap
V2 Pool
6
11
5
12
5
13
4
14
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
3
15
3
16
3
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
18
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
2
19
2
20
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
2
21
0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6
ERC20 Token
High Transacting
SPECTRE AI (SPECTRE)
Spectre AI
2
22
1
23
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
0x120ffad35bb97a5baf9ab68f9dd7667864530245
Uniswap
V3 Pool
1