Top 25 Senders to the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
21
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
18
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
17
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
5
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
12
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
7
7
8
7
9
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
7
10
6
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
12
6
13
6
14
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
15
6
16
5
17
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
18
5
19
5
20
5
21
4
22
4
23
4
24
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
36
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
3
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
8
4
7
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
7
6
0xeb5c52e8af57334fab0b5f3d888990c108545527
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
WRLD
7
7
7
8
6
9
5
10
5
11
5
12
4
13
0x1c7fda31922a675a7b77c265904c9eb0dd20b151
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Shoefy (Shoe)/Wrapped Ether (Weth)
SHOE 2
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
4
14
0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7
SPO 2
Uniswap
4
15
4
16
4
17
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
3
18
3
19
3
20
3
21
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
3
22
3
23
3
24
3
25
2