Top 25 Senders to the Wallet

#WalletCount
1
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
4
2
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
3
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
4
0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9
Pool
ShibaSwap
UniswapV2Pair
2
5
0x14b6154bcbf537368af932901456a7feb57cbe5a
OCC 2
Uniswap
1
6
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
1
7
1
8
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
11
0x42d52847be255eacee8c3f96b3b223c0b3cc0438
UOS
Uniswap
1
12
1
13
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
1
19
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
20
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
1
23
1
24
1
25
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9
Pool
ShibaSwap
UniswapV2Pair
1
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
4
1
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
6
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1
7
1
8
1
9
1
10
1
11
1