Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
5
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
4
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
4
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
6
3
7
2
8
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
2
9
2
10
2
11
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
13
1
14
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
15
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
13
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
6
3
5
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
5
4
6
4
7
3
8
3
9
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
3
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
12
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
2
13
0xec2432a227440139ddf1044c3fea7ae03203933e
Blur
Staking Contract
2
14
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
15
2
16
0xa924e5636f89d67e8ba792cfeee15bbf820ff18e
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
2
19
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
2
20
1
21
1
22
1
23
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
1