Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
65
2
5
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
4
2
5
2
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
7
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
8
1
9
1
10
0x4085cafb2c519e6bf69ad410d91dbb6139948366
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Uniswap VR/USDT LP
VR-USDT
1
11
0x469506e58d4d0d7abb476dd5c0a999d46723351f
CRU 2
Uniswap
UniswapV2Pair
1
12
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
1
14
0x5d9f6255f85f28e97c5e4acebddb665877bbd168
Uniswap
V3 Pool
1
15
0x66ad25b5aa3543cb7f4566851fe26da6abab205e
Uniswap
V3 Pool
1
16
0x78359500f08157eac9ef566040242abca8f4d9ab
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
1
19
1
20
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
21
0xaeadc652657f603144a7f687c50f057720ee49b1
Uniswap
V3 Pool
1
22
1
23
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
78
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
10
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
4
7
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
7
4
8
3
9
2
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
11
0x4085cafb2c519e6bf69ad410d91dbb6139948366
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Uniswap VR/USDT LP
VR-USDT
1
12
1
13
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1