Top 25 Senders to the Wallet

#WalletCount
1
56
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
17
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
17
4
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
5
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
7
6
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
5
7
5
8
5
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
10
4
11
4
12
4
13
4
14
3
15
3
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
17
3
18
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
19
2
20
2
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
22
2
23
2
24
0x2989be98cd0d84d492e4b2410301b4b4be4f7a70
Hot Wallet
Kraken
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
15
3
10
4
9
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
9
6
5
7
5
8
4
9
3
10
0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4
Uniswap
UniswapV3Pool
V3 Pool
3
11
3
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
13
3
14
3
15
3
16
3
17
3
18
2
19
2
20
2
21
2
22
2
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
2
25
2