Top 25 Senders to the Wallet

#WalletCount
1
0x618ffd1cdabee36ce5992a857cc7463f21272bd7
WazirX
Withdrawal Hot Wallet
7
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
6
3
5
4
5
5
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
7
3
8
3
9
3
10
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
3
11
2
12
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
2
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
14
2
15
2
16
2
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
18
2
19
2
20
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
2
21
0x97524f602706cdb64f9dfa71909ace06e98200b6
BADGER 3
Uniswap
2
22
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
2
23
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
36
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
3
4
2
5
2
6
2
7
2
8
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
9
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
11
2
12
0x64cac8fa24f437ceca90e20a7a24a609f162b0d1
PRQ 2
Uniswap
2
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
14
0xc91ef786fbf6d62858262c82c63de45085dea659
Uniswap
V2 Pool
2
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
1
24
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
25
1