Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
75
2
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
40
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
22
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
11
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
10
7
8
8
0x1becf1ac50f31c3441181563f9d350ddf72a2bfa
SMT
Uniswap
8
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
10
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
11
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
5
12
0x14c4017f81675f7ac1321218d4a385a2d3117328
Hot Wallet
NDAX
4
13
4
14
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
4
15
4
16
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
3
17
3
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
19
2
20
2
21
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
22
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
23
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
Executor
LiFi
2
24
2
25
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
2

Top 25 Recipients from the Wallet

#WalletCount
1
167
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
49
3
31
4
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
17
5
0x1becf1ac50f31c3441181563f9d350ddf72a2bfa
SMT
Uniswap
16
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
15
7
13
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
11
10
7
11
7
12
5
13
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
5
14
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
15
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
5
16
5
17
4
18
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
4
19
4
20
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
3
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
23
3
24
3
25
3