Top 25 Senders to the Wallet

#WalletCount
1
9
2
5
3
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
5
4
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
5
5
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
3
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
9
1
10
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
11
1
12
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
1
13
1
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe12af1218b4e9272e9628d7c7dc6354d137d024e
BIT
SushiSwap
UniswapV2Pair
7
2
5
3
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
5
4
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
TOKE 6
Uniswap
UniswapV2Pair
4
5
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
1
8
1
9
1
10
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
1