0x77717351c680b435b5cf9e8c8b1f42766d87411b

talk2menice.eth

Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
14
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
4
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
6
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
6
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
7
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
8
4
9
0xdfaa75323fb721e5f29d43859390f62cc4b600b8
Hot Wallet
Shuffle.com
4
10
4
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
13
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
14
0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
3
15
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
16
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
17
0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea
Bybit
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 186605
OpenSea User
3
18
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
19
3
20
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
21
0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a
EnaSilo
Ethena
3
22
3
23
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Hot Wallet
3
24
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
3
25
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
8
3
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
8
4
7
5
7
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
7
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
5
8
5
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
10
4
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
12
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
4
13
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
14
3
15
0x0f2e5e488daa815361ada55ef816b47679918897
Uniswap
UniswapV3Pool
V3 Pool
3
16
3
17
3
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
19
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
20
0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230
Uniswap
V3 Pool
3
21
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
3
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
23
3
24
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
25
2