Top 25 Senders to the Wallet

#WalletCount
1
0xe54f912821b53ee057e9fd8cee9a61fb7d7dc915
Uniswap
V2 Pool
3
2
0x7fd91c569f66ba7eda9b72454e879c206c44c0e1
Uniswap
UniswapV2Pair
V2 Pool
2
3
2
4
0x140ecbe8a8d373033304b8cab8089a4a2daabb26
Uniswap
V2 Pool
1
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
6
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1
7
0x5a0fce66c83dd2df1857de521797771263031db8
Uniswap
UniswapV2Pair
V2 Pool
1
8
1
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
10
1
11
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
0xce04c2fb84146ce17306a40e66d2b2281e636a97
Uniswap
V2 Pool
1
14
1
15
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
0xf330ee01b8af82199ae90e7a89db82f32f764626
Uniswap
V2 Pool
1
18
0x001087bc197aa40bb0c6893112fec044e32156c4
Uniswap
V2 Pool
1
19
1
20
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
PancakeSwap
PancakeV3Pool
V3 Pool
1
21
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
3
3
2
4
2
5
2
6
1
7
1
8
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
9
1
10
1
11
1
12
1
13
1
14
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
1