Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
35
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
30
3
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
Bitpanda
Hot Wallet
23
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
21
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
12
7
11
8
11
9
6
10
6
11
6
12
6
13
6
14
5
15
5
16
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
4
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
18
4
19
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
21
4
22
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
57
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
22
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
15
4
11
5
10
6
10
7
8
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
7
9
7
10
7
11
6
12
6
13
6
14
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
5
15
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
17
4
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
19
4
20
4
21
3
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
23
3
24
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
3
25
0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13
NEXO
Uniswap
3