Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
3
2
4
2
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
6
0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1
Hot Wallet
Hotbit
2
7
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
8
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
10
0xaa683fd3ae3033e0f3ffba14619e5371057740b7
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
1
12
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1
16
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
1
17
0xf4acdac048c14c5e49bbede0c72444d806a75cde
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
1
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
21
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
24
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
1
25
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
ROOK
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
2
4
2
5
2
6
1
7
1
8
1
9
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
10
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
11
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1