Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
13
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
7
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
4
6
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
6
6
5
7
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
5
8
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
4
9
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
10
3
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
12
3
13
3
14
0x0639556f03714a74a5feeaf5736a4a64ff70d206
Bitget
Hot Wallet
3
15
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
2
16
2
17
2
18
2
19
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
20
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
2
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
3
3
3
4
3
5
3
6
3
7
3
8
3
9
2
10
2
11
2
12
2
13
2
14
0xad4010bd5579f62fb40730cef5cde27d620c0383
Uniswap
V2 Pool
1
15
1
16
1
17
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
1
21
1
22
1
23
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
1
24
0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
1