Top 25 Senders to the Wallet

#WalletCount
1
3
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
3
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
2
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
6
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
7
1
8
1
9
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
OCEAN 2
Uniswap
UniswapV3Pool
1
10
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
12
0x465e56cd21ad47d4d4790f17de5e0458f20c3719
Uniswap
UniswapV3Pool
V3 Pool
1
13
0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
16
1
17
1
18
0x7dd3f5705504002dc946aeafe6629b9481b72272
DAO 15
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
3
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
4
4
4
5
3
6
3
7
0xef9ef6e07602e1e0419a5788f1d85e0698eab077
Uniswap
UniswapV2Pair
V2 Pool
2
8
2
9
2
10
2
11
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
1
12
1
13
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
14
1
15
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1
16
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
1
17
1
18
1
19
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
20
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
1
21
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
1
22
1
23
1
24
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
25
1