Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
54
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
34
3
0xef9ef6e07602e1e0419a5788f1d85e0698eab077
Uniswap
UniswapV2Pair
V2 Pool
28
4
0x4049d923034964d2479719142ffc5926514b2c53
Uniswap
V3 Pool
26
5
0x8d02988296949cd054623802c1115973a9afe307
Uniswap
UniswapV2Pair
V2 Pool
12
6
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
7
7
8
7
9
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
6
10
0x8192d5254284a14d85a58def7cef5b91bf247cd9
Uniswap
UniswapV2Pair
V2 Pool
6
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
12
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
6
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
15
4
16
4
17
4
18
4
19
4
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
21
4
22
4
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
48
2
36
3
20
4
0x4049d923034964d2479719142ffc5926514b2c53
Uniswap
V3 Pool
17
5
0x8d02988296949cd054623802c1115973a9afe307
Uniswap
UniswapV2Pair
V2 Pool
11
6
0xf9f7ee120e4ce2b4500611952df8c7470af09816
Uniswap
V3 Pool
9
7
0x8192d5254284a14d85a58def7cef5b91bf247cd9
Uniswap
UniswapV2Pair
V2 Pool
8
8
6
9
6
10
0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d
Uniswap
UniswapV3Pool
V3 Pool
5
11
5
12
4
13
4
14
4
15
3
16
3
17
3
18
3
19
3
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
21
3
22
3
23
3
24
0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384
Uniswap
V3 Pool
3
25
2