Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
21
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
10
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
10
6
10
7
8
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
8
10
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
5
11
4
12
4
13
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
3
14
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
3
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
18
2
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
21
2
22
2
23
1
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
31
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
18
3
8
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
6
0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6
Uniswap
UniswapV2Pair
V2 Pool
4
7
4
8
4
9
4
10
4
11
4
12
4
13
4
14
4
15
3
16
3
17
2
18
2
19
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
2
20
2
21
2
22
2
23
2
24
2
25
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
2