Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
3
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
5
1
6
1
7
1
8
1
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
10
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
3
1
4
1
5
0x808688c820ab080a6ff1019f03e5ec227d9b522b
Bag (BAG)
Bag Coin
1
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
7
1
8
1
9
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1