Top 25 Senders to the Wallet

#WalletCount
1
87
2
67
3
13
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
4
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
9
3
10
3
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
12
2
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
15
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
16
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
2
17
2
18
2
19
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
22
2
23
2
24
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
25
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
8
3
8
4
4
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
6
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
7
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
2
8
2
9
2
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
11
2
12
2
13
2
14
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
15
2
16
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
2
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
18
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
Curve.fi
CurveStableSwapNG
mkUSDUSDe (MKUSDUSDE)
2
19
2
20
2
21
2
22
2
23
2
24
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
1
25
1