Top 25 Senders to the Wallet

#WalletCount
1
0xf86b359035208e4529686a1825f2d5bee38c28a8
Sablier
SablierV2LockupTranched
6
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
3
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
5
4
5
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
6
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
3
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
8
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
9
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
10
2
11
2
12
2
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
14
1
15
0x9507f5c18b0178bea743727ff00f1619f97e2bfb
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
1
19
0xe308d7b56319305ffb9b75ab50fee2c91933ce7a
Uniswap
V3 Pool
1
20
1
21
0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
10
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
3
3
4
2
5
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
2
6
0xde67d97b8770dc98c746a3fc0093c538666eb493
Bitrock
Bitrock (BITROCK)
ERC20 Token
High Transacting
Smart Contract Platform
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
2
11
0x19ecabddeb94a420c27d7aa53454bb1df1d3d04c
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
1
14
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
15
1
16
1
17
1
18
1
19
1
20
0xe308d7b56319305ffb9b75ab50fee2c91933ce7a
Uniswap
V3 Pool
1
21
1
22
1
23
1
24
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
KOMPETE
KOMPETE Token (KOMPETE)
1
25
1