Top 25 Senders to the Wallet

#WalletCount
1
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
4
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
3
3
4
0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45
Uniswap
V3 Pool
2
5
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
2
6
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2
7
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
23
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
4
3
3
4
2
5
2
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
7
2
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
9
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
2
10
1
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
12
1
13
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
1
14
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1