Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
149
2
143
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
31
4
29
5
21
6
14
7
10
8
9
9
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
8
10
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
7
11
7
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
13
6
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
16
5
17
4
18
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
4
19
3
20
0x7498e0c6733fbb5368e8771f9791b9ff60c4490e
Uniswap
V3 Pool
3
21
3
22
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
23
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
24
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
188
2
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
17
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
16
4
13
5
10
6
0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5
Uniswap
UniswapV2Pair
WILD 6
9
7
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
7
8
7
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
10
6
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
14
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
6
15
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
5
16
5
17
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
5
18
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
5
19
0x744159757cac173a7a3ecf5e97adb10d1a725377
FET
Uniswap
5
20
5
21
4
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
23
4
24
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
4
25
4