Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
34
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
19
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
11
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
6
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
7
6
8
5
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
12
4
13
4
14
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
4
15
4
16
0xec2061372a02d5e416f5d8905eea64cab2c10970
RSC
Uniswap
UniswapV3Pool
3
17
3
18
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
3
19
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
20
3
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
22
3
23
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
3
24
0x44c95bf226a6a1385beaced2bb3328d6afb044a3
Uniswap
V3 Pool
2
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
28
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
3
12
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
5
10
6
7
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
8
0xec2061372a02d5e416f5d8905eea64cab2c10970
RSC
Uniswap
UniswapV3Pool
6
9
6
10
6
11
5
12
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
13
5
14
4
15
4
16
4
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
18
3
19
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
3
20
3
21
3
22
3
23
2
24
2
25
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
2