Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
49
2
35
3
11
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
5
3
6
3
7
3
8
3
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
1
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
19
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
20
1
21
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
29
3
21
4
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
16
5
8
6
8
7
6
8
6
9
5
10
4
11
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
4
12
3
13
3
14
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
15
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
2
16
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
2
17
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
18
2
19
2
20
2
21
1
22
1
23
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
1
24
1
25
1