Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
25
2
8
3
6
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
5
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
2
6
1
7
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
8
1
9
1
10
1
11
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
1
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2c8f9bbae004854b9548f6c84720c70a8fceea23
Uniswap
UniswapV2Pair
V2 Pool
16
2
16
3
10
4
6
5
6
6
4
7
0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050
Decentralized Exchange
ERC20 Token
HAPI 4
High Transacting
Pool: Hapi (Hapi)/Wrapped Ether (Weth)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
8
3
9
1
10
0x47c5978a84551cc3f7c610ece0f1b54f2eac35a7
Uniswap
V2 Pool
1
11
1
12
0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7
Uniswap
Uniswap V2
V2 Pool
1
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1