Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
26
2
10
3
8
4
7
5
6
6
6
7
5
8
5
9
4
10
4
11
4
12
3
13
3
14
3
15
3
16
3
17
3
18
3
19
3
20
2
21
2
22
2
23
2
24
2
25
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
8
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
4
6
5
0x05c024b441d2c288c2729b484bd4bcef3596aa51
Uniswap
UniswapV2Pair
V2 Pool
1
6
0x6208e69d3253420d995592c32e2d5a3918f8654f
Uniswap
V3 Pool
1
7
0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8
TONCOIN-USDT 2
Uniswap
1
8
1
9
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
1
10
1
11
0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
13
0x41f50f520f5095fc8403df083285232b822611c3
Uniswap
UniswapV2Pair
V2 Pool
1