Top 25 Senders to the Wallet

#WalletCount
1
61
2
13
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
13
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
5
7
6
7
7
5
8
4
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
11
3
12
3
13
3
14
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
3
15
3
16
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
2
17
2
18
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
19
2
20
2
21
2
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
23
2
24
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
25
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
25
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
18
3
14
4
0x1f98400000000000000000000000000000000004
Uniswap
V4 Pool Manager
7
5
7
6
6
7
6
8
5
9
5
10
5
11
4
12
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
4
13
4
14
4
15
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
4
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
17
0xa35e3bca4377b3fd99b5ede28fcc3d154e128745
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
4
18
3
19
3
20
3
21
3
22
3
23
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
24
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
25
3