Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
149
2
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
77
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
59
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
57
5
44
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
32
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
29
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
28
9
24
10
24
11
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
18
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
17
13
16
14
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
12
15
12
16
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
11
17
11
18
10
19
10
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
9
21
9
22
9
23
0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7
Decentralized Exchange
ERC20 Token
High Transacting
LOOKS 3
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
8
24
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
79
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
69
3
40
4
35
5
34
6
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
32
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
30
8
24
9
24
10
23
11
20
12
15
13
14
14
14
15
13
16
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
BasedAI
BasedAIBridge
12
17
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
11
18
11
19
11
20
11
21
10
22
10
23
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
10
24
0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb
PENDLE
Uniswap
UniswapV3Pool
10
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
9