Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
92
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
58
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
37
4
11
5
8
6
0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866
Uniswap
UniswapV2Pair
V2 Pool
7
7
5
8
3
9
3
10
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
11
3
12
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
2
15
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
2
16
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
2
19
2
20
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
21
2
22
0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e
Uniswap
V2 Pool
2
23
2
24
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
12
2
9
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
4
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
5
0x0f9e3401a5155a02c86353c3d9b24214876779dd
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
9
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
10
2
11
1
12
0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0x3185626c14acb9531d19560decb9d3e5e80681b1
Uniswap
UniswapV2Pair
XRT
1
15
1
16
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x71c1d309dea75c5a2feea55dbee68aac6768c12e
OMI
Uniswap
1
25
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1