Top 25 Senders to the Wallet

#WalletCount
1
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
Uniswap
UniswapV3Pool
V3 Pool
25
2
6
3
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
6
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
7
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
8
0x6e5930d139a848e0446ff11e0d30f964eec8df76
Uniswap
V3 Pool
1
9
1
10
1
11
0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
V3 Pool
1
12
1
13
1
14
1
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
16
1
17
1
18
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
1
19
1
20
1
21
1
22
1
23
1
24
0x238f00fcfd4f0c5930028237c6a1b395f4c0fc74
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
V3 Pool
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
10
2
4
3
4
4
4
5
3
6
3
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
8
2
9
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
11
1
12
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
13
1
14
1
15
1
16
1
17
1