Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
14
2
8
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
5
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
3
6
3
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
8
3
9
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
3
10
2
11
0x2a66392317698c5818df7a72a58556049f0ae6f2
SYLO
Uniswap
2
12
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
2
13
2
14
2
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
16
2
17
2
18
0x9f41a3ac0c16a9feb5400751a34c609211839cfa
MPL 2
Uniswap
2
19
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
2
20
2
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
22
2
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
24
2
25
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
3
3
4
3
5
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
3
6
0xe092769bc1fa5262d4f48353f90890dcc339bf80
Uniswap
UniswapV3Pool
V3 Pool
3
7
3
8
0x8dacbad3b875f95497a9497dcf177692e87a6f90
Uniswap
V2 Pool
2
9
2
10
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
2
11
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
12
2
13
2
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
15
2
16
1
17
0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a
Uniswap
UniswapV2Pair
WOO 18
1
18
1
19
0x77337ff10206480739a768124a18f3aa8c089153
ID
SushiSwap
1
20
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
1
21
0x7e2b8aa127f6a50715ed4d300a95e6d1d35fd08a
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
WBTC-SYLO
1
22
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
23
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
24
1
25
0xb36ec83d844c0579ec2493f10b2087e96bb65460
Uniswap
UniswapV2Pair
ZIG 4
1