Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
2
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
3
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
4
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
5
1
6
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
7
1
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
9
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
3
2
4
0xac9fbdbe486f8023606b932a747bc476011b5071
CREDI-USDT
Uniswap
2
5
2
6
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
7
1
8
1
9
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
10
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
1
11
1
12
0x84018071282d4b2996272659d9c01cb08dd7327f
Blendr Network
ERC20 Token
High Transacting
Unknown
1
13
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
14
1
15
1
16
1
17
1
18
1
19
1