Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
13
2
10
3
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
7
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
5
5
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
7
4
8
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
3
9
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
10
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
3
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
14
2
15
0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6
Uniswap
UniswapV3Pool
V3 Pool
2
16
2
17
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
19
2
20
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
1
23
1
24
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
10
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
4
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
7
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
3
8
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
2
9
0x1a0656953798e43ca72434ca04f83724f11d6fca
Uniswap
V2 Pool
2
10
2
11
2
12
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
2
13
2
14
2
15
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
1
16
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b
USDT-HEZ
Uniswap
1
24
1
25
1