Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
40
2
13
3
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
10
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
9
5
8
6
8
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
8
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
10
3
11
3
12
3
13
3
14
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
15
0x051acf8d69a18d6a6e4dd063b39501e69704ac50
Hot Wallet
Independent Reserve
3
16
3
17
2
18
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
2
19
2
20
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
2
21
0x7c2543938a27554f82be178a2ac02a72c8ad1925
Uniswap
UniswapV2Pair
V2 Pool
2
22
2
23
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
12
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
4
8
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
6
4
7
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
9
3
10
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
11
3
12
3
13
3
14
2
15
2
16
2
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
18
2
19
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
2
20
2
21
2
22
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1
23
1
24
1
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1