Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
34
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
21
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
14
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
9
5
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
Dex Router (OKX)
DexRouter
7
6
6
7
6
8
6
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
11
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
12
4
13
4
14
3
15
3
16
3
17
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
20
2
20
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
17
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
5
6
6
6
7
5
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
9
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
5
10
4
11
0xce5debe9dd76f96bb5fa00eb3cc084d43ec0dbf3
Uniswap
UniswapV2Pair
V2 Pool
4
12
3
13
3
14
3
15
0x4ee363e383068961a36547d89eb3df38c87f7a4b
Uniswap
V2 Pool
3
16
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
3
17
0xa4ca754abbe392c635f795e092f7fe6307d0088d
Uniswap
V3 Pool
3
18
2
19
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
2
20
0x0846f55387ab118b4e59eee479f1a3e8ea4905ec
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
23
2
24
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
2
25
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
2