Top 25 Senders to the Wallet

#WalletCount
1
18
2
5
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
5
4
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
7
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
8
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3
9
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
3
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
11
2
12
2
13
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
14
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
2
15
0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a
CoinSpot
Hot Wallet
2
16
0xede8dd046586d22625ae7ff2708f879ef7bdb8cf
SNX
Uniswap
2
17
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
18
1
19
1
20
1
21
1
22
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
23
0xac5a2c404ebba22a869998089ac7893ff4e1f0a7
LINK-USDT
Uniswap
1
24
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
3
2
4
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
2
5
0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0
Aave
Aave Ethereum EURC (AETHEURC)
2
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
0x99132b53ab44694eeb372e87bced3929e4ab8456
AGIX
Uniswap
1
15
0x9f41a3ac0c16a9feb5400751a34c609211839cfa
MPL 2
Uniswap
1
16
1
17
1
18
0xac5a2c404ebba22a869998089ac7893ff4e1f0a7
LINK-USDT
Uniswap
1
19
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
1
20
0xb27de0ba2abfbfdf15667a939f041b52118af5ba
UBT
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
1
25
1