Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
2
7
3
7
4
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
6
5
6
6
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
5
7
5
8
5
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4
10
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3
11
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
3
12
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
3
13
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
2
14
2
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
16
2
17
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
23
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
24
0x4dd6a783394dddba2ff46f77c903e48da04f073e
V3 Pool
WAGMI (Popsicle Finance)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
3
0x86fef14c27c78deaeb4349fd959caa11fc5b5d75
RARI
Uniswap
13
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
5
0xc3f6b81fb9e6db259272026601689e383f94c0b0
OVR
Uniswap
UniswapV3Pool
12
6
7
7
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
6
8
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
5
9
4
10
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
4
11
3
12
3
13
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
3
14
3
15
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
16
2
17
2
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
19
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
2
20
2
21
2
22
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
2
23
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
1
24
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
25
0xd92023e9d9911199a6711321d1277285e6d4e2db
Arbitrum
Wrapped Ether Gateway
1