Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
6
4
4
5
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
6
3
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
9
2
10
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
11
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
12
0xf6bc2e3b1f939c435d9769d078a6e5048aabd463
Treasury
Yelay (Prev. SpoolFi)
1
13
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
15
0xc8219b876753a85025156b22176c2edea17aac53
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
9
3
7
4
0xd86902b7fb91b89973616c30fb5fe6092b82bbdc
Uniswap
V2 Pool
7
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
6
3
7
2
8
2
9
2
10
2
11
2
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1