Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
24
2
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
9
3
5
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
4
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
4
8
0x5ec855219e236b75e7cfba0d56105b9cc88b4a18
PancakeSwap
SmartChefInitializable
3
9
3
10
3
11
3
12
3
13
2
14
0x11a6713b702817db0aa0964d1afee4e641319732
PancakeSwap
PancakeV3Pool
V3 Pool
2
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
16
2
17
2
18
2
19
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
21
2
22
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
24
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
5
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
4
4
5
2
6
2
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
2
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
11
2
12
2
13
0x5145755c0535198eec1642dc0cc96225fb28263d
PancakeSwap
V3 Pool
2
14
0x517f451b0a9e1b87dc0ae98a05ee033c3310f046
PancakeSwap
PancakeV3Pool
V3 Pool
2
15
0x5ec855219e236b75e7cfba0d56105b9cc88b4a18
PancakeSwap
SmartChefInitializable
2
16
2
17
2
18
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
19
2
20
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
21
0x6c1bcf1b99d9f0819459dad661795802d232437e
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
25
1