Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
8
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
4
0x2a706f26e0bd400ac710bec99150ed9d644f29bd
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
7
2
8
2
9
0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050
Decentralized Exchange
ERC20 Token
HAPI 4
High Transacting
Pool: Hapi (Hapi)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
10
1
11
1
12
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
1
13
1
14
1
15
1
16
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
17
1
18
1
19
1
20
1
21
1
22
0x51c1d5cdf10dda49219054920c22c8d4a23eed89
BEPRO 2
Uniswap
1
23
1
24
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
2
3
3
3
4
2
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
0x1b4862f983aa573518b612f1bb1579f4b02796cb
@hugh_jass0l
bigjaxx.eth
1
13
1
14
1
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1