Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
2
9
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
4
3
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
6
2
7
2
8
2
9
2
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
18
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
19
1
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
21
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
1
22
1
23
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
24
0x6d76f7d16ca40dd13e52df3e1615318f763c0241
BIRD 6
Uniswap
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
3
3
3
4
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
9
2
10
2
11
1
12
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
1
17
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0x3c30d38ec285bbb5d7e805e140b5ca75509ce213
Uniswap
V3 Pool
1
20
1
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4
tao.bot
tao.bot (TAOBOT)
1
23
1
24
1
25
1