Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
38
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
3
0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5
Uniswap
UniswapV2Pair
xFUND
4
4
0x00aa5429d1b7c90d156c812653970c6f86d5b062
Uniswap
UniswapV2Pair
V2 Pool
3
5
3
6
2
7
0x0529bf56c9448eafe144c151402bc11c0ff47c4c
EPIK 6
Uniswap
2
8
0x390a4d096ba2cc450e73b3113f562be949127ceb
Uniswap
V3 Pool
2
9
2
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
11
0xe0397c1c28e587b55ad18c126cdcc5cdeeaffe41
Uniswap
V3 Pool
1
12
1
13
1
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
15
1
16
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
Hot Wallet
Uphold
1
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
18
1
19
0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c
BNB 2
Uniswap
UniswapV3Pool
1
20
1
21
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
22
1
23
1
24
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
6
3
0x390a4d096ba2cc450e73b3113f562be949127ceb
Uniswap
V3 Pool
2
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
5
0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c
BNB 2
Uniswap
UniswapV3Pool
2
6
1
7
0xa2542303c9a01c011da9106128d9b0838e6c3e57
Uniswap
V3 Pool
1
8
1
9
1
10
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
11
0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
13
1
14
1
15
1