Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
49
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
28
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
5
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Bridge
Immutable X
Proxy
2
6
2
7
0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7
LCX
Uniswap
UniswapV2Pair
2
8
1
9
0x27899fface558bde9f284ba5c8c91ec79ee60fd6
Hot Wallet
Transak
1
10
1
11
1
12
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
13
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
16
1
17
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
19
1
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
21
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
1
22
1
23
0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866
Uniswap
UniswapV2Pair
V2 Pool
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
4
2
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
4
3
3
4
0xe092769bc1fa5262d4f48353f90890dcc339bf80
Uniswap
UniswapV3Pool
V3 Pool
3
5
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
3
8
3
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
10
2
11
0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x36095c32623186aa74257fc6729e2aa80ee17cee
Uniswap
UniswapV3Pool
V3 Pool
2
13
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
14
0x3415e25b637686bbece1d0f798934772101486f6
Uniswap
UniswapV2Pair
V2 Pool
1
15
0x318ba85ca49a3b12d3cf9c72cc72b29316971802
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
0x0aa8a7d1fb4c64b3b1dcea9a7ade81c59c25b95b
AstraAI
AstraAI (ASTRA)
1
19
1
20
0x5b60eed941aa99bb2d8ee6359872ed64e64280c8
Uniswap
V3 Pool
1
21
0x4df1c47ecfbac8482a4811d373128e2acc007d02
Uniswap
UniswapV2Pair
V2 Pool
1
22
1
23
0x5fc111f3fa4c6b32eaf65659cfebdeed57234069
0xGasless
0xGasless ($0XGAS)
1
24
1
25
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
1