Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
2
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
2
3
2
4
2
5
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
7
1
8
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
0x983b92ea1f0a20844466f3e4bb988c1de145293e
Uniswap
V3 Pool
1
12
1
13
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
1
14
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
3
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
1
4
1
5
1
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
1