Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xacdb27b266142223e1e676841c1e809255fc6d07
PancakeSwap
V3 Pool
3
3
3
4
3
5
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
6
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
2
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
9
1
10
1
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
12
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
13
1
14
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
15
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
16
1
17
1
18
0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66
Uniswap
UniswapV3Pool
V3 Pool
1
19
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
20
1
21
1
22
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
CumulativeMerkleDrop (Proxy)
Ether.fi
EtherFi
High Transacting
Lrt2 Claim
UUPSProxy
ether.fi: LRT2 Claim
1
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
2
3
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
3
5
2
6
2
7
2
8
2
9
2
10
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
2
11
2
12
1
13
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
20
1
21
0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
23
1
24
1
25
1