Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
3
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
4
2
5
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
9
1
10
1
11
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
1
12
1
13
1
14
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
1
15
0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba
Decentralized Exchange
ERC20 Token
High Transacting
OpenSea User
RING 36
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
16
1
17
1
18
1
19
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
20
1
21
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
1
22
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
UFO 7
Uniswap
UniswapV2Pair
1
23
0xaa683fd3ae3033e0f3ffba14619e5371057740b7
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
Pool
Stargate
USD Coin-LP (S*USDC)
3
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
4
0xaa683fd3ae3033e0f3ffba14619e5371057740b7
Uniswap
UniswapV3Pool
V3 Pool
2
5
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
2
6
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
1
7
0x29c699485f9f45bf164960927f8136b6a8720ad5
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
1
15
1
16
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
17
0x8dacbad3b875f95497a9497dcf177692e87a6f90
Uniswap
V2 Pool
1
18
1
19
1
20
1
21
1
22
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
1
23
1
24
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
1
25
0xde67d97b8770dc98c746a3fc0093c538666eb493
Bitrock
Bitrock (BITROCK)
ERC20 Token
High Transacting
Smart Contract Platform
1