Top 25 Senders to the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
61
2
48
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
26
4
0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0
Launchpool
Staking
17
5
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
16
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
7
13
8
13
9
13
10
10
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
12
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
13
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
14
5
15
4
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
19
4
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
21
4
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
3
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
29
3
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
29
4
26
5
13
6
13
7
12
8
12
9
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
11
10
11
11
10
12
10
13
8
14
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
7
15
7
16
0xb4c84f2848ba2ff988f4ca33a5b37f0fcc4a60c2
"Non-FungibleFungi" on OpenSea
BLUR Airdrop Recipient
Non-Fungible Fungi
6
17
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
18
5
19
5
20
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
4
21
0x8c96edc82d111e3c5686f5abe738a82d54d0b887
SuperVerse
SuperVerseStaker
4
22
4
23
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
4
24
4
25
4