Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
2
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
5
3
0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd
Hot Wallet
Kanga Exchange
4
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
5
3
6
2
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
8
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
9
2
10
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
11
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
13
1
14
1
15
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
16
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
17
1
18
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
19
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
20
0xb771f724c504b329623b0ce9199907137670600e
Uniswap
V2 Pool
1
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
22
0xe092769bc1fa5262d4f48353f90890dcc339bf80
Uniswap
UniswapV3Pool
V3 Pool
1
23
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
1
24
1
25
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
3
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
6
2
7
2
8
1
9
1
10
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
1
11
1
12
0xfcfdfc98062d13a11cec48c44e4613eb26a34293
COW
Uniswap
UniswapV3Pool
1
13
1
14
1
15
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
1