Top 25 Senders to the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
2
0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4
Umami Finance
mUMAMI
5
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
4
4
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
5
0x5201883feeb05822ce25c9af8ab41fc78ca73fa9
ANKR
Uniswap
4
6
4
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
8
0xe1ae2769d69e823567157ad40cf89466cd615ed1
PPAY-USDT
Uniswap
3
9
3
10
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
3
11
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
12
2
13
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
16
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
2
17
2
18
2
19
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
20
2
21
1
22
1
23
1
24
1
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
3
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
5
4
4
5
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
3
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
9
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
10
2
11
2
12
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
Uniswap
UniswapV3Pool
V3 Pool
2
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
14
2
15
2
16
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
17
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
18
2
19
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
2
20
2
21
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
2
22
0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537
SDT 2
Uniswap
UniswapV2Pair
2
23
0x313416870a4da6f12505a550b67bb73c8e21d5d3
Bridge
SORA Network
1
24
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
1Inch Swap Implementation
Socket
1
25
0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d
DIA 16
Uniswap
1