Top 25 Senders to the Wallet

#WalletCount
1
0x851116d9223fabed8e56c0e6b8ad0c31d98b3507
Uniswap
UniversalRouter
15
2
8
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
5
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
4
6
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
3
7
3
8
3
9
2
10
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
11
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
12
2
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b
Uniswap
V3 Pool
11
2
0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f
Uniswap
UniswapV3Pool
V3 Pool
6
3
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
3
4
3
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
6
3
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
9
2
10
2
11
0x9a13f98cb987694c9f086b1f5eb990eea8264ec3
PoolManager
Uniswap
2
12
0xdab143548832194c8f2677eba9830e0b453b37c6
TKX 2
Uniswap
UniswapV2Pair
1
13
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
14
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
15
1
16
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
1
17
1
18
1
19
0xadab76dd2dca7ae080a796f0ce86170e482afb4a
Uniswap
V3 Pool
1
20
1