Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
38
2
10
3
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
3
4
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
3
5
3
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
7
2
8
2
9
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
2
10
2
11
1
12
0x694886528668f2bcbaff8270419ab2f4bd7099f0
Uniswap
V3 Pool
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
17
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
18
1
19
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
20
0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd
CoinMetro
Hot Wallet
1
21
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
24
1
25
0xc7cbff2a23d0926604f9352f65596e65729b8a17
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
5
4
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
4
5
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
3
6
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
3
7
0xe9a3685b01aedafbdfeede070e5b02a0b8042569
Uniswap
V3 Pool
3
8
3
9
3
10
3
11
3
12
3
13
3
14
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
3
15
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
2
16
2
17
2
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
19
0x47082a75bc16313ef92cfaca1feb885659c3c9b5
ARC 11
Uniswap
1
20
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
0x1c98562a2fab5af19d8fb3291a36ac3c618835d9
Metis
Uniswap
UniswapV3Pool
1
23
1
24
0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
RING 36
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
25
0x371a0985d104c706cafa26ffb990f55ba55bf6c5
Uniswap
V3 Pool
1