Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
27
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
23
3
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
5
3
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
7
3
8
3
9
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
10
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
2
11
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
PAAL AI
TokenStakingPool
2
12
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
2
13
2
14
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
2
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
16
2
17
2
18
2
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
1
21
1
22
1
23
0xb145ba877ee7802a32c0bf2b5a49b4f662005000
Uniswap
UniswapV2Pair
V2 Pool
1
24
0xc0067d751fb1172dbab1fa003efe214ee8f419b6
Doge 5
Uniswap
UniswapV2Pair
1
25
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x69c7bd26512f52bf6f76fab834140d13dda673ca
Uniswap
UniswapV2Pair
V2 Pool
17
2
16
3
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
6
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
5
4
6
4
7
3
8
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
9
3
10
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
2
11
2
12
2
13
2
14
1
15
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1
21
0x755f01736f93c91585b840c2179c560b754d69f3
Uniswap
V3 Pool
1
22
1
23
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x8431060c8e72793afada261e9dd0ab950e80894f
PAAL AI
StakingPool
1
25
1