Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
2
0x66d21daf49299e55c8271dcdc682e57d0fa67dc8
Centralized Exchange
High Transacting
Hot Wallet
Uphold
8
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
7
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
8
1
9
1
10
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
11
1
12
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1
13
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
1
21
0x8f413ad1f9517d82f9eb3a18b2a1f5ee1a68e5a0
Uniswap
V3 Pool
1
22
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
23
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
24
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
5
4
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
5
5
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
3
6
3
7
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
2
8
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
9
2
10
1
11
1
12
1
13
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
14
1
15
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
16
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4
Uniswap
V3 Pool
1
19
1
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1
21
1
22
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
1
23
1
24
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
25
1