Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
29
2
4
3
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
5
0xc7cbff2a23d0926604f9352f65596e65729b8a17
Uniswap
UniswapV3Pool
V3 Pool
2
6
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
7
0x9b20e07394cd1fd767a302b502bb49d4da76bcab
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
8
0x16b2b042f15564bb8585259f535907f375bdc415
Hot Wallet
Kraken
2
9
2
10
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
2
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
12
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
Hot Wallet
Kraken
2
13
0xb36ec83d844c0579ec2493f10b2087e96bb65460
Uniswap
UniswapV2Pair
ZIG 4
1
14
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
15
0xf4acdac048c14c5e49bbede0c72444d806a75cde
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
18
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
19
1
20
1
21
1
22
1
23
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
20
2
16
3
4
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
5
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
6
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
2
7
1
8
1
9
1
10
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
14
0xc7cbff2a23d0926604f9352f65596e65729b8a17
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0xf4acdac048c14c5e49bbede0c72444d806a75cde
Uniswap
UniswapV2Pair
V2 Pool
1
17
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
18
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
19
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
20
1
21
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
1
22
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
1
23
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1