Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
2
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
3
5
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
5
5
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
8
2
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
10
1
11
1
12
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
1
13
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
1
17
1
18
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
19
1
20
1
21
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
10
2
10
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
4
3
5
2
6
0xeb7abe950985709c34af514eb8cf72f62def9e75
Uniswap
V3 Pool
2
7
2
8
2
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
18
1
19
1
20
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
21
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
22
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
23
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1