Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
5
0xc76225124f3caab07f609b1d147a31de43926cd6
SFI 18
Uniswap
UniswapV2Pair
3
6
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
3
7
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
3
8
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
3
9
2
10
0x9c04560df8dff626555317ccc2c336b9c24fda41
BXBT
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
11
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
12
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
13
2
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
15
0x27a9ff745cf1dd366d94267cb4ade2350588a187
AVINOC
Uniswap
2
16
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
17
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
2
18
2
19
2
20
2
21
2
22
2
23
0x4f9fcdae3950a033074b93e269b6c382109fae71
DRGN
Uniswap
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
9
3
2
4
2
5
2
6
2
7
1
8
0x0f2e5e488daa815361ada55ef816b47679918897
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0x27a9ff745cf1dd366d94267cb4ade2350588a187
AVINOC
Uniswap
1
11
1
12
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010
Decentralized Exchange
ERC20 Token
High Transacting
SIS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
14
1
15
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
1
19
0x390a4d096ba2cc450e73b3113f562be949127ceb
Uniswap
V3 Pool
1
20
1
21
1
22
0x456fb056a8d118300b624d3aee3864e685ae086c
CAPS 4
Uniswap
UniswapV2Pair
1
23
1
24
0x465e56cd21ad47d4d4790f17de5e0458f20c3719
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
1