Top 25 Senders to the Wallet

#WalletCount
1
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
4
2
4
3
4
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
5
0x4a2317544d5d3ba0d182be88d0a224b1cb205719
Uniswap
UniswapV2Pair
V2 Pool
3
6
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
3
7
0x027a96ad7a87b42dd5cd9f5bfc73fa40b67ec979
Uniswap
V2 Pool
2
8
2
9
0x77300c71071eca35cb673a0b7571b2907deb77c7
Hot Wallet
Simplex
2
10
2
11
1
12
1
13
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
1
14
1
15
1
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
17
0xfa3551ee99a4ac691673a569d586c8cc7e78672f
Uniswap
Uniswap V2
V2 Pool
1
18
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
20
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
1
21
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
22
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
1
23
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
24
0x40c03fb952df5f4ec72414efb0b378d70cded263
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x42d59375bc15bc108e4499b719fd10f8624cdab1
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
4
4
4
5
2
6
2
7
2
8
1
9
1
10
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
1
11
1
12
1
13
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
14
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
15
1
16
1
17
0xa230285d5683c74935ad14c446e137c8c8828438
Blast
USD Yield Manager (Proxy)
1