Top 25 Senders to the Wallet

#WalletCount
1
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
13
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
13
3
13
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
5
6
6
4
7
3
8
3
9
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
2
10
2
11
0xfde4aa664521fa2467ccec0d3ad4d2875dbf2a7d
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
13
0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
0x9b772cc7ea788b7e123a363bd42acdc846cb3f44
Uniswap
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
4
2
5
0x34e76b60c6fe4572310e29c7deefb4f629485837
Uniswap
V2 Pool
2
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
7
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
8
0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
10
1
11
0x3415e25b637686bbece1d0f798934772101486f6
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
13
0x604dd02d620633ae427888d41bfd15e38483736e
Aster (Prev. Astherus)
Derivatives
Erc1967Proxy
Game
High Transacting
1
14
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
15
1
16
1
17
0xa04d13f092f68f603a193832222898b0d9f52c71
Uniswap
V3 Pool
1
18
1
19
1
20
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
21
0xef530078320f3a9223661e2fe37001023048a7df
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
0x115695f2c3ea75fdaad927ead9c4d6e05fa44477
Uniswap
V2 Pool
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1