Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
3
4
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
5
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
4
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
9
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
4
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
11
0x7618c038113503d15029a41857e352f43b4dcc6e
Uniswap
V3 Pool
4
12
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
3
13
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
14
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
3
15
3
16
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3
17
3
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
19
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
3
20
2
21
2
22
2
23
2
24
0x9c5de3ad97b95a0da09fd0de84c347db450cd75c
MARSH 9
Uniswap
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
11
3
8
4
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
Axie Infinity
Ronin Bridge v1
7
5
7
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
7
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
5
8
4
9
4
10
4
11
4
12
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
4
13
4
14
4
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
16
3
17
3
18
3
19
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
3
20
3
21
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
2
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
23
0x7618c038113503d15029a41857e352f43b4dcc6e
Uniswap
V3 Pool
2
24
0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62
CELR
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
25
2