Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
8
4
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
8
5
6
6
4
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
8
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
10
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
3
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
12
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
13
2
14
2
15
2
16
0xe331de28cd81b768c19a366b0e4e4675c45ec2da
Uniswap
XYO
2
17
2
18
2
19
2
20
2
21
2
22
2
23
1
24
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
25
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
2
8
3
6
4
5
5
5
6
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
7
3
8
2
9
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
18
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
2
19
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
20
1
21
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
1
22
1
23
1
24
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
25
1