Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
213
2
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
59
3
43
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
33
5
28
6
28
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
27
8
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
25
9
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
23
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
22
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
18
12
18
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
18
14
17
15
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
17
16
16
17
16
18
15
19
13
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
21
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
12
22
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
11
23
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
11
24
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
65
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
62
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
59
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
48
5
40
6
31
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
30
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
27
9
27
10
26
11
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
26
12
24
13
23
14
22
15
0xf763bb342eb3d23c02ccb86312422fe0c1c17e94
Uniswap
V3 Pool
21
16
20
17
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
20
18
18
19
17
20
17
21
16
22
16
23
0x433a00819c771b33fa7223a5b3499b24fbcd1bbc
Uniswap
UniswapV3Pool
V3 Pool
13
24
12
25
12