Top 25 Senders to the Wallet

#WalletCount
1
27
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
4
2
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
7
1
8
1
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
10
1
11
1
12
1
13
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
14
1
15
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
4
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
V3 Pool
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
7
1
8
1