Top 25 Senders to the Wallet

#WalletCount
1
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
14
2
13
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
11
4
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
5
6
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
8
4
9
4
10
3
11
3
12
3
13
3
14
3
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
16
3
17
2
18
2
19
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
2
22
2
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
73
2
71
3
38
4
30
5
27
6
23
7
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
18
8
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
18
9
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
12
10
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
11
11
10
12
9
13
8
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
15
7
16
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
Uniswap
UniswapV3Pool
V3 Pool
6
17
5
18
5
19
3
20
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
3
21
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
22
3
23
2
24
2
25
2