Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
4
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
6
5
4
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
7
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
8
2
9
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
0xf86b359035208e4529686a1825f2d5bee38c28a8
Sablier
SablierV2LockupTranched
2
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
14
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
17
0x1440ec793ae50fa046b95bfeca5af475b6003f9e
Hot Wallet
MoonPay
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x27899fface558bde9f284ba5c8c91ec79ee60fd6
Hot Wallet
Transak
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
2
4
2
5
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1