Top 25 Senders to the Wallet

#WalletCount
1
0xc39e83fe4e412a885c0577c08eb53bdb6548004a
Uniswap
UniswapV3Pool
V3 Pool
5
2
0x64bb1db38086ed11296ca104f64acb4fe491c441
Uniswap
UniswapV2Pair
V2 Pool
5
3
0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09
Uniswap
Uniswap V2
V2 Pool
5
4
0x2e3b8bcb8da0b96a5f845705fa7510f4d5f63f28
Uniswap
V2 Pool
4
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
6
4
7
4
8
3
9
3
10
3
11
3
12
3
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
14
2
15
2
16
2
17
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
Uniswap
Uniswap V2
V2 Pool
13
2
7
3
6
4
6
5
0x64bb1db38086ed11296ca104f64acb4fe491c441
Uniswap
UniswapV2Pair
V2 Pool
4
6
4
7
3
8
3
9
0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09
Uniswap
Uniswap V2
V2 Pool
3
10
3
11
3
12
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
3
13
2
14
2
15
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
16
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
0x4de8c60541fdadd33404ccb2c8b83907ce617341
Uniswap
UniswapV2Pair
V2 Pool
2
19
2
20
2
21
2
22
2
23
2
24
2
25
2