Top 25 Senders to the Wallet

#WalletCount
1
27
2
11
3
8
4
7
5
5
6
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
MemecoinClaim (Proxy)
Memeland
4
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
8
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
10
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
13
2
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
15
1
16
1
17
1
18
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
19
1
20
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
22
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
0xb8b7c440c36e31686bf1e1bdca76a52e730190fc
NGL-USDC
Uniswap
1
25
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
Memeland
Staked Memecoin (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
3
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
4
3
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
6
2
7
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b
Uniswap
V3 Pool
1
16
1
17
1
18
1
19
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
20
1
21
1
22
1
23
1
24
1
25
1