Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
98
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
27
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
25
4
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
22
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
15
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
7
11
8
9
9
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
6
10
6
11
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
12
5
13
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
5
14
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
4
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
16
4
17
4
18
3
19
3
20
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
3
21
3
22
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
3
23
3
24
2
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
78
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
16
3
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
9
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
5
0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b
USDT-HEZ
Uniswap
4
6
3
7
3
8
3
9
0xa4ca754abbe392c635f795e092f7fe6307d0088d
Uniswap
V3 Pool
2
10
2
11
0x808688c820ab080a6ff1019f03e5ec227d9b522b
Bag (BAG)
Bag Coin
1
12
0x8a6d9525a0f07dcdc17fff15644342c314025a80
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6
ERC20 Token
High Transacting
SPECTRE AI (SPECTRE)
Spectre AI
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
17
1
18
1
19
0xe20745b629df6456dc8840ff4bc6e275459b3edf
Uniswap
V2 Pool
1
20
1
21
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
NodeAI
NodeAI (GPU)
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
1
24
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1