Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
140
2
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
105
3
94
4
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
78
5
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
75
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
66
7
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
54
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
54
9
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
43
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
35
11
32
12
0xceb63a909d95c9222cdf5b08044f5dae72cd036e
Uniswap
V3 Pool
29
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
29
14
27
15
26
16
25
17
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
24
18
20
19
19
20
0xe3170d65018882a336743a9c396c52ea4b9c5563
Uniswap
UniswapV3Pool
V3 Pool
19
21
18
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
18
23
16
24
16
25
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
16

Top 25 Recipients from the Wallet

#WalletCount
1
94
2
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
68
3
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
51
4
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
48
5
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
45
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
34
7
0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97
FOLD
Uniswap
UniswapV3Pool
30
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
30
9
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
29
10
28
11
27
12
25
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
24
14
0xceb63a909d95c9222cdf5b08044f5dae72cd036e
Uniswap
V3 Pool
24
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
21
17
20
18
0xe081eeab0adde30588ba8d5b3f6ae5284790f54a
Uniswap
V3 Pool
20
19
19
20
0xe3170d65018882a336743a9c396c52ea4b9c5563
Uniswap
UniswapV3Pool
V3 Pool
17
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
17
22
17
23
16
24
16
25
15