Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
32
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
14
3
0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2
Custodian
IDEX
10
4
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
7
5
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
6
6
5
7
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
Coinbase
Hot Wallet
5
8
4
9
4
10
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
4
11
4
12
4
13
4
14
4
15
0x26e6a391953169d141df36834acfd9c61d3d4d59
MASQ
SushiSwap
4
16
4
17
0xe1573b9d29e2183b1af0e743dc2754979a40d237
FXS-FRAX 2
Uniswap
4
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
19
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
2
23
2
24
2
25
0x4e5320503965cbb2f622efdb59385e1bc40ea289
Uniswap
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e
QNT
Uniswap
UniswapV2Pair
15
2
12
3
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
7
4
6
5
5
6
4
7
4
8
0xf743ace0dd18b26ef95988486315dd7a39b07035
NKN-USDT
Uniswap
4
9
4
10
0xcd8286b48936cdac20518247dbd310ab681a9fbf
FXS 2
Uniswap
UniswapV3Pool
4
11
4
12
3
13
0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81
FXS 6
Uniswap
3
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
15
3
16
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
3
17
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
3
18
2
19
2
20
2
21
2
22
0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0
BrokerV2
Carbon (Prev. Switcheo)
2
23
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
2