Top 25 Senders to the Wallet

#WalletCount
1
15
2
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
4
3
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
4
4
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
3
5
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
3
6
2
7
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
2
8
0xeffa9e5e63ba18160ee26bda56b42f3368719615
QuickSwap
V3 Pool
2
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
11
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xce7ec11a5f306c6b896526149db1a86c7d1531e2
HTX
Hot Wallet
1
14
0xee6f3c5f418d1097c50c4698d535edb33bd72931
Uniswap
UniswapV3Pool
V3 Pool
1
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
16
0xf0346b437fe43e64fa799c2bd3cf5db1f7e9327c
PancakeSwap
PancakeV3Pool
V3 Pool
1
17
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
18
1
19
1
20
1
21
1
22
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
2
3
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
4
2
5
2
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1