Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
11
3
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
3
5
2
6
1
7
0x67cea36eeb36ace126a3ca6e21405258130cf33c
USDC-TSUKA
Uniswap
1
8
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
9
1
10
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
1
14
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
15
0xc6e40537215c1e041616478d8cfe312b1847b997
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
19
0xd4292615a8e9edc07cba49c1a9cbb93b873a181e
Uniswap
V3 Pool
1
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
21
1
22
1
23
1
24
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
Hot Wallet
Newton
1
25
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
11
2
0xf12533a96712133d9bb97c24de5bcf52f48851bd
Uniswap
UniswapV3Pool
V3 Pool
5
3
0x318d7cacfa73422a7e47241225afa6b334a4aed5
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x7a233f0e957a9ff4726c738e9d790b9956f4c894
Uniswap
V3 Pool
5
5
0xc6e40537215c1e041616478d8cfe312b1847b997
Uniswap
UniswapV2Pair
V2 Pool
4
6
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
4
7
0x0b07188b12e3bba6a680e553e23c4079e98a034b
Uniswap
V2 Pool
4
8
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
3
9
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
10
2
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
12
0x203cb9b58a5ad9e3c5eda27277ef906bdff0395c
Uniswap
V3 Pool
2
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
14
2
15
2
16
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
17
2
18
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
2
21
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
2
22
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
23
2
24
2
25
1