Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
18
2
9
3
9
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
6
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
4
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
8
3
9
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
10
3
11
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
3
12
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
3
13
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
3
14
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
3
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
16
3
17
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
18
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
2
19
2
20
0x92bd687953da50855aee2df0cff282cc2d5f226b
Centralized Exchange
Crypto.com
Exchange
High Transacting
Hot Wallet
Hot Wallet 5
2
21
0xac0047886a985071476a1186be89222659970d65
Pendle Finance
PendleWEEthSY
SY ether.fi weETH (SY-WEETH)
2
22
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
23
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
0x16b70f44719b227278a2dc1122e8106cc929ecd1
LUNA
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
2
12
3
12
4
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
NodeAI
NodeAI (GPU)
10
5
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
10
6
8
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
9
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
5
10
4
11
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
4
12
4
13
3
14
3
15
3
16
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
3
17
3
18
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
3
19
0xdafd66636e2561b0284edde37e42d192f2844d40
SushiSwap
UNI
UniswapV2Pair
3
20
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
Cosmos Bridge
Gravity
Gravity Bridge
2
21
0x8da66b6e90cac30db0dce239086cfdb2dbf66a30
GNYerc20
Uniswap
2
22
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2
23
2
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
25
2