Top 25 Senders to the Wallet

#WalletCount
1
12
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
10
3
9
4
7
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
7
7
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
6
8
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
6
9
0x91a80f52706fa8a4ed629a4d6d3fa06d3da853f8
250278.eth
@PrydvorDenys
5
10
5
11
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
12
4
13
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
4
14
4
15
0x2e6ba5de691d92a36c880d8c101ceb07bafbe6a4
@Maklaud26
maklaud.eth
3
16
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
17
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
18
3
19
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
20
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
21
2
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
23
2
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
16
2
0x91a80f52706fa8a4ed629a4d6d3fa06d3da853f8
250278.eth
@PrydvorDenys
11
3
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
9
4
6
5
6
6
5
7
5
8
5
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
10
4
11
0xb2b9300475af157676c44ee64d39a5eb3c294dbd
@195Zinh
bunbun1211.eth
4
12
4
13
3
14
3
15
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
3
16
3
17
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
3
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
19
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
2
20
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
21
2
22
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
2
23
2
24
2
25
2