Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
29
2
3
3
2
4
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
5
0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
7
2
8
2
9
1
10
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
1
11
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
12
1
13
1
14
1
15
1
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
17
1
18
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
Airdrop
Blur
1
19
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
1
20
0xfde4aa664521fa2467ccec0d3ad4d2875dbf2a7d
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
3
2
4
2
5
2
6
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
1
9
1
10
1
11
1
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
22
1
23
1
24
1
25
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1