Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
31
2
31
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
20
4
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
12
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
6
7
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
7
8
5
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
10
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
5
11
5
12
4
13
4
14
4
15
4
16
0x55caabb0d2b704fd0ef8192a7e35d8837e678207
AlgebraPool
QuickSwap
V3 Pool
4
17
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
18
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
19
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
3
20
3
21
3
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
24
3
25
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
3
10
4
10
5
9
6
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
7
7
6
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
9
5
10
5
11
5
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
13
4
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
15
4
16
4
17
4
18
3
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
20
0xeca3607e271b53ec39eb3a8f70a0f697c0551ee9
Uniswap
UniswapV2Pair
V2 Pool
3
21
0x19c10e1f20df3a8c2ac93a62d7fba719fa777026
Uniswap
UniswapV3Pool
V3 Pool
3
22
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
23
3
24
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
3
25
2