Top 25 Senders to the Wallet

#WalletCount
1
56
2
30
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
30
4
26
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
16
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
9
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
9
7
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
12
0x1522900b6dafac587d499a862861c0869be6e428
Bitstamp
MultiSig
5
13
5
14
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
4
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
16
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
4
17
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
20
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
3
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
3
22
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
23
3
24
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
25
0x1a1fe6f955b6567a75dddec526320a4a1a214fa9
ARCONA
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
29
3
28
4
28
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
17
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
7
7
8
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
7
9
7
10
7
11
7
12
6
13
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
5
14
4
15
4
16
3
17
3
18
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
3
19
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
20
3
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
22
3
23
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
3
24
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
3
25
3