Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
5
2
4
3
3
4
3
5
0x3c4323f83d91b500b0f52cb19f7086813595f4c9
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
eSOV
3
6
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
8
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
1
9
1
10
1
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
12
1
13
1
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
1
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
17
1
18
1
19
1
20
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
3
4
2
5
0x3c4323f83d91b500b0f52cb19f7086813595f4c9
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
eSOV
2
6
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
1
9
1
10
1
11
0x402b2bceb1415f48b413752cc0e27d76ff34ddeb
PancakeSwap
PancakeV3Pool
V3 Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
Uniswap
UniswapV2Pair
V2 Pool
1
20
1