0x3837bed4055a7e0d9b1f180f038786e2e6055d8b

@casperdefi
casperthespesh.eth

Top 25 Senders to the Wallet

#WalletCount
1
14
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
12
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
6
5
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
5
8
4
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
12
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
4
13
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
14
4
15
3
16
3
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
18
3
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
20
3
21
3
22
3
23
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
3
24
3
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
12
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
4
8
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
6
8
7
0x6759acd57cb5ea451a3edf397734edddfc123049
Pirate Nation
PirateStake (Proxy)
7
8
6
9
6
10
6
11
6
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
13
5
14
4
15
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
17
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
18
3
19
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
3
20
3
21
3
22
3
23
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
3
24
3
25
3