Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
2
0xcb37089fc6a6faff231b96e000300a6994d7a625
Uniswap
UniswapV2Pair
V2 Pool
3
3
2
4
2
5
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
9
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
10
1
11
0x408a625596f47314e1fd4a6cbce84c4a8695ba3f
Uniswap
V3 Pool
1
12
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
14
1
15
1
16
1
17
1
18
1
19
0x725ac420e440ca6fb180894bfd03e8cadf514bd9
Uniswap
V2 Pool
1
20
0x0afd65ec6b286d353c42268738d66bbf56ba9de5
Uniswap
UniswapV2Pair
V2 Pool
1
21
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
22
1
23
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcb37089fc6a6faff231b96e000300a6994d7a625
Uniswap
UniswapV2Pair
V2 Pool
3
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
3
2
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
5
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
6
2
7
2
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
9
1
10
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x43c9361709be9ce6b1e33ac31426b08dbc09e58a
Decentralized Exchange
Dex Router (OKX)
High Transacting
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
12
1
13
1
14
0x725ac420e440ca6fb180894bfd03e8cadf514bd9
Uniswap
V2 Pool
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
1
18
0x9cd56c4ce09ce2422007173ff345b011a1278491
Uniswap
V3 Pool
1
19
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
20
1
21
1
22
1
23
1
24
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
1
25
1