Top 25 Senders to the Wallet

#WalletCount
1
89
2
83
3
80
4
42
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
28
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
18
7
18
8
15
9
10
10
0x33a64dcdfa041befebc9161a3e0c6180cd94fa89
CoinSpot
Hot Wallet
8
11
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
13
6
14
5
15
4
16
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
17
0x27428dd2d3dd32a4d7f7c497eaaa23130d894911
Wormhole
WormholeRelayer (Proxy)
4
18
3
19
0xb145ba877ee7802a32c0bf2b5a49b4f662005000
Uniswap
UniswapV2Pair
V2 Pool
3
20
3
21
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
3
22
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
3
23
2
24
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
25
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x41ace13e264cb43397ea181d8d1d4a2af281c596
Gnosis Safe Proxy
GnosisSafeProxy
23
2
11
3
10
4
10
5
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
NodeAI
NodeAI (GPU)
9
6
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
9
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
8
5
9
4
10
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
11
4
12
0xba2a013b29631d3277bbbce80c970d06c1bda0c3
Uniswap
UniswapV3Pool
V3 Pool
3
13
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
3
14
3
15
3
16
3
17
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
3
18
3
19
2
20
2
21
2
22
2
23
2
24
2
25
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2