Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
2
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
3
3
2
4
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
5
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
2
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
7
1
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
1
10
1
11
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
14
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
15
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
17
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
5
2
3
3
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
3
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
5
0x1084a95c69bdc3325c1c42f86676b6eb66dce053
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
2
8
2
9
0x67324985b5014b36b960273353deb3d96f2f18c2
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
11
1
12
1
13
1
14
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0x37de1b300b0f3293caee46f19fd167201e33f55f
Uniswap
VAB 2
1