0x528934b40838efc0485eea00dd53f93f9f257c33

@JohnnyCiz
jciz.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
44
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
18
3
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
5
4
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
5
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae
Beefy Finance
Gnosis Safe Proxy
Treasury Multisig
1
18
1
19
1
20
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
10
3
0x7d4e22a6abbfe86f730b179d2b934c0981712f45
Uniswap
V3 Pool
3
4
2
5
2
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
7
1
8
1
9
1
10
1
11
0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1