Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
3
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
3
4
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
5
2
6
2
7
2
8
2
9
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
2
10
2
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
12
1
13
1
14
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
15
1
16
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
1
17
1
18
1
19
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
22
1
23
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0b07188b12e3bba6a680e553e23c4079e98a034b
Uniswap
V2 Pool
13
2
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
9
3
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
9
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
5
3
6
0x541e55d40d001ca062ea0366afce05848eb7194c
DOSE 2
Uniswap
3
7
2
8
2
9
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
Uniswap
UniswapV3Pool
V3 Pool
2
10
0x3154cf16ccdb4c6d922629664174b904d80f2c35
Base
ERC1967Proxy
L1 Standard Bridge
L1ChugSplashProxy
2
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
12
2
13
2
14
2
15
2
16
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
17
1
18
0x440bb7a5fc57764d9e7f89e55ad57a342f92b9a2
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
20
1
21
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x8fe199d58ebbec1c9c8dc45c9961ce3ac33e939c
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
1
25
1