Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
13
2
0x4360658e680026e4c636e8be0f7d0b9f976c46f0
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
10
3
8
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
6
5
4
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
8
4
9
3
10
3
11
3
12
3
13
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
3
14
0x715a3ceac0d039d674f50b07804592e87e8c6d77
Uniswap
UniswapV3Pool
V3 Pool
3
15
3
16
0x32558f1214bd874c6cbc1ab545b28a18990ff7ee
Uniswap
V2 Pool
3
17
0xc923b3d24d9c831c3064a8aecc03b390db6b5eab
Uniswap
V3 Pool
3
18
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
19
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
20
3
21
2
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
23
2
24
2
25
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
SHIB
Uniswap
UniswapV3Pool
6
3
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
6
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
5
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
4
6
4
7
3
8
3
9
3
10
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
3
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
2
20
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
2
21
0x6fcee8a45384aec61fdee3fbdd871a338d8ea44c
Uniswap
UniswapV2Pair
V2 Pool
2
22
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
23
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
2
24
2
25
0x74ce3035bbb0eac39917a459d372b95f4bc22ee4
Uniswap
V2 Pool
2