Top 25 Senders to the Wallet

#WalletCount
1
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
12
2
0xefd69f1ff464ed673dab856c5b9bca4d2847a74f
Uniswap
UniswapV3Pool
V3 Pool
8
3
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0
Uniswap
V3 Pool
5
5
0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f
IOEN-USDT
Uniswap
5
6
5
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
8
3
9
3
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
11
0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3
GSWAP 7
Uniswap
UniswapV2Pair
3
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
13
2
14
2
15
2
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
17
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
18
2
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
21
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
2
22
1
23
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
24
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
8
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
5
4
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
7
3
8
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
3
9
3
10
2
11
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
12
2
13
2
14
1
15
1
16
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
20
1
21
0x4a5cf9ecc6fdd4750df92a33ced79d477d9298c8
USDC-MCO2
Uniswap
1
22
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
1
23
1
24
1
25
1