Top 25 Senders to the Wallet

#WalletCount
1
0xa346bd80943aa3042e6709d80ce9c3b8fbeac4ab
Magpie
PenpieBribeRewardDistributor (Proxy)
TransparentUpgradeableProxy
4
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
3
0xe7f850731fed6af4c36cce93eccfbcda0634a030
Uniswap
UniswapV3Pool
V3 Pool
2
4
2
5
2
6
1
7
0x716aa091d30a88a3e1874d56e99fbf1487cbc65a
DODO
DPPAdvanced
1
8
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
9
1
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
11
1
12
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
0xd0b53d9277642d899df5c87a3966a349a798f224
Uniswap
V3 Pool
1
17
1
18
1
19
1
20
0xd9f91070371987eee3e500e90de5333e0c43d031
MXC
Uniswap
1
21
0x41f11282fb5330700a6c8a67dd2c7ebb9b8adfa5
Uniswap
Uniswap V2
V2 Pool
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
2
3
0x41f11282fb5330700a6c8a67dd2c7ebb9b8adfa5
Uniswap
Uniswap V2
V2 Pool
1
4
1
5
1
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
7
1
8
1
9
1
10
1
11
0xd9f91070371987eee3e500e90de5333e0c43d031
MXC
Uniswap
1
12
1
13
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
1
14
1
15
1
16
0xf9976c787b6a5822e91dcc63383b2bb16d28c05f
Camelot
CamelotPair
Pool
1
17
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
1
20
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1