Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
2
8
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
4
6
5
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
5
6
4
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
8
3
9
3
10
2
11
0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2
Uniswap
UniswapV2Pair
V2 Pool
2
12
2
13
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
0x8287c431f547b313d5bfdaf2fc8b738cff65358f
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x8661ae7918c0115af9e3691662f605e9c550ddc9
MANA
Uniswap
UniswapV3Pool
1
18
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
1
19
1
20
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
11
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
4
6
5
6
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
7
5
8
5
9
4
10
4
11
4
12
4
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
14
3
15
3
16
3
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1