Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
52
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
42
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
30
4
14
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
8
6
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
8
7
7
8
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
9
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
10
5
11
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
12
4
13
4
14
4
15
0xeb4626c5149894022c2066120ea7f20f217995fb
ACH
Uniswap
UniswapV3Pool
4
16
4
17
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
4
18
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
19
3
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
21
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
22
0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305
AVT
Uniswap
3
23
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
3
24
3
25
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
65
2
16
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
4
8
5
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
8
6
0x7c81087310a228470db28c1068f0663d6bf88679
Uniswap
V2 Pool
5
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
8
0x5696c2c2fcb7e304a5b9faaec9cd37d369c9d067
BZZ 2
Uniswap
5
9
5
10
4
11
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
RAI-DAI
Uniswap
4
12
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
4
13
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
4
14
4
15
0x9081b50bad8beefac48cc616694c26b027c559bb
ORAI
Uniswap
UniswapV2Pair
3
16
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
Compound
cUSDT Token (CUSDT)
3
17
3
18
3
19
3
20
3
21
3
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
23
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
3
24
3
25
0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5
GFI
Uniswap
UniswapV3Pool
2