Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
35
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
8
3
3
4
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
3
5
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
6
1
7
1
8
1
9
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
10
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1
14
1
15
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
16
1
17
1
18
1
19
1
20
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
22
1
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
13
3
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
6
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
6
0xfe08d40eee53d64936d3128838867c867602665c
AO Protocol
Distribution (Proxy)
4
7
4
8
3
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
10
3
11
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
3
12
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
3
13
3
14
3
15
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
3
16
0xf8e346b1904d38c0fdd01c906f26de9f68fe830e
Uniswap
V3 Pool
2
17
2
18
2
19
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
2
20
1
21
1
22
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
23
1
24
1
25
1