Top 25 Senders to the Wallet

#WalletCount
1
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
10
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
8
3
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
8
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
5
5
6
5
7
4
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
11
0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
SHFT 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
12
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
3
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
14
2
15
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
CLS-USDC
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
16
2
17
2
18
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
19
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
2
20
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
21
2
22
2
23
2
24
0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef
ODDZ 7
Uniswap
1
25
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
9
2
7
3
6
4
5
5
4
6
4
7
4
8
3
9
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
2
10
2
11
2
12
2
13
2
14
2
15
0x7498e0c6733fbb5368e8771f9791b9ff60c4490e
Uniswap
V3 Pool
2
16
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
2
17
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
2
18
0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef
ODDZ 7
Uniswap
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1