Top 25 Senders to the Wallet

#WalletCount
1
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
13
2
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
5
3
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
4
4
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
5
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
6
2
7
2
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
9
2
10
2
11
2
12
1
13
1
14
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
3
6
4
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
5
5
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
4
6
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
8
2
9
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
10
2
11
2
12
2
13
2
14
2
15
2
16
2
17
1
18
1
19
1
20
1
21
1
22
1
23
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1