Top 25 Senders to the Wallet

#WalletCount
1
57
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
48
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
36
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
35
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
33
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
29
7
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
21
8
0xc94ebb328ac25b95db0e0aa968371885fa516215
Hot Wallet
Roobet
20
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
16
11
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
15
12
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
13
13
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
12
14
0xdfaa75323fb721e5f29d43859390f62cc4b600b8
Hot Wallet
Shuffle.com
12
15
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
12
16
10
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
9
18
9
19
8
20
8
21
8
22
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
6
23
6
24
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
25
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
5

Top 25 Recipients from the Wallet

#WalletCount
1
80
2
69
3
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
54
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
43
5
41
6
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
41
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
37
8
35
9
23
10
18
11
18
12
17
13
15
14
13
15
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13
16
12
17
12
18
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
11
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
20
10
21
10
22
10
23
10
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
25
7