Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
128
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
24
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
20
4
14
5
13
6
12
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
11
8
10
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
10
8
11
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
8
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
13
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
6
14
5
15
5
16
5
17
5
18
5
19
4
20
4
21
4
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x2a9d2ba41aba912316d16742f259412b681898db
Uniswap
UniswapV3Pool
V3 Pool
63
2
0x68e78497a7b0db7718ccc833c164a18d8e626816
Uniswap
UniswapV2Pair
V2 Pool
50
3
0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae
Uniswap
V2 Pool
40
4
0x06cd6245156c3608ae67d690c125e86a8bc6a88c
Uniswap
V2 Pool
26
5
24
6
23
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
20
8
19
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
10
13
11
12
12
10
13
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
10
14
9
15
9
16
8
17
7
18
7
19
7
20
7
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
22
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
6
23
6
24
5
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5