Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
2
0x21ffaa1c83946a89bef4d639f71d070c868b8694
CSWAP 12
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
3
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
4
2
5
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
2
6
0x715a3ceac0d039d674f50b07804592e87e8c6d77
Uniswap
UniswapV3Pool
V3 Pool
2
7
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
2
8
2
9
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
10
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
Decentralized Exchange
ERC20 Token
High Transacting
SIDUS 3
Uniswap
Uniswap SIDUS/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
11
0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
RING 36
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
12
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
2
13
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
2
14
0x1becf1ac50f31c3441181563f9d350ddf72a2bfa
SMT
Uniswap
2
15
0x9628105808292699874f20d77d50a09bc26850c5
Uniswap
V3 Pool
1
16
0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d
AGIX 2
Uniswap
1
17
1
18
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
19
0xa344855388c9f2760e998eb2207b58de6e7d0360
Uniswap
V3 Pool
1
20
1
21
1
22
0xc923b3d24d9c831c3064a8aecc03b390db6b5eab
Uniswap
V3 Pool
1
23
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
24
0xeb4626c5149894022c2066120ea7f20f217995fb
ACH
Uniswap
UniswapV3Pool
1
25
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
5
3
3
4
0x6ec94f50cadcc79984463688de42a0ca696ec2db
Uniswap
UniswapV2Pair
V2 Pool
3
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
6
1
7
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
1
8
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1