Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
41
2
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
22
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
5
7
6
0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f
Uniswap
UniswapV2Pair
V2 Pool
7
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
8
5
9
5
10
5
11
4
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
13
0xecf678bf1850ac206f42c9e959f72a0ab0e86f77
Uniswap
V3 Pool
4
14
3
15
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
16
3
17
3
18
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3
19
0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6
Uniswap
V3 Pool
3
20
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
21
2
22
0x94ca4065ae4af445b7b12449c16dd93559ea08cd
Uniswap
UniswapV2Pair
V2 Pool
2
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
21
3
11
4
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
11
5
8
6
0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f
Uniswap
UniswapV2Pair
V2 Pool
7
7
6
8
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
Uniswap
UniswapV2Pair
V2 Pool
6
9
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
5
10
5
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
12
5
13
5
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
15
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
5
16
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
5
17
4
18
0xc0a6bb3d31bb63033176edba7c48542d6b4e406d
RNDR
Uniswap
UniswapV2Pair
4
19
4
20
4
21
3
22
3
23
3
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
25
3