Top 25 Senders to the Wallet

#WalletCount
1
20
2
18
3
13
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
5
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
4
8
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
3
9
2
10
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
11
2
12
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
14
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
1
15
1
16
1
17
1
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
19
1
20
1
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
4
5
5
4
6
4
7
3
8
3
9
3
10
3
11
0x61192eb6ca9fe34a3ccc5f4cd4bf6fefb77a037f
Uniswap
UniswapV3Pool
V3 Pool
3
12
3
13
0x81fbef4704776cc5bba0a5df3a90056d2c6900b3
Uniswap
UniswapV2Pair
renBTC
3
14
0xd31d41dffa3589bb0c0183e46a1eed983a5e5978
Uniswap
UniswapV3Pool
V3 Pool
3
15
3
16
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
17
0x10a26e27bdbadcf6e5dfc8584108f3024678d5de
SingularityNET
Treasury
2
18
2
19
2
20
2
21
2
22
1
23
1
24
1
25
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1