Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
106
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
105
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
79
4
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
70
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
40
6
39
7
36
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
36
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
33
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
32
11
24
12
0x9b577e849b128ee1a69144b218e809b8bb98c35d
NAOS 6
Uniswap
UniswapV2Pair
23
13
21
14
20
15
20
16
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
20
17
18
18
17
19
16
20
16
21
16
22
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
15
23
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
15
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
14
25
14

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
212
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
127
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
112
4
76
5
56
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
54
7
44
8
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
36
9
0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987
BASE 9
Uniswap
35
10
29
11
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
21
12
0x9b577e849b128ee1a69144b218e809b8bb98c35d
NAOS 6
Uniswap
UniswapV2Pair
21
13
20
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
19
15
18
16
17
17
17
18
17
19
15
20
14
21
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
14
22
14
23
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
13
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
12
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12