Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
2
5
2
6
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
1
10
1
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
12
1
13
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
15
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
3
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
4
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
6
3
7
2
8
2
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
10
1
11
1
12
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
14
1