Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
30
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
25
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
10
4
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
7
5
7
6
5
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
8
5
9
5
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
11
5
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
5
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
14
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
4
15
3
16
3
17
0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1
HUSL 6
Uniswap
3
18
3
19
3
20
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
21
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
22
3
23
3
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
25
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
40
2
21
3
20
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
5
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
9
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
8
7
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
8
8
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
8
9
7
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
7
11
7
12
7
13
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
6
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
15
5
16
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
5
17
5
18
4
19
4
20
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
4
21
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
22
3
23
3
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
25
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
3