Top 25 Senders to the Wallet

#WalletCount
1
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
8
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
3
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
6
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
5
3
6
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
2
7
2
8
0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V 2
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
9
0xe53533f78787c63735c77c9e2f9c60081b942cdb
FEAR-USDT
Uniswap
2
10
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
12
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
13
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
15
1
16
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
19
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
20
1
21
1
22
1
23
1
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
25
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
Uniswap
UniswapV3Pool
V3 Pool
4
2
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
3
3
2
4
2
5
2
6
2
7
2
8
2
9
1
10
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
1
11
1
12
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
1
14
1
15
1
16
1
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
18
1
19
1
20
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
1
24
1
25
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
1