Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
12
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
11
4
11
5
10
6
0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556
Pool
SpartaDex
8
7
7
8
7
9
0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6
TRAC
Uniswap
6
10
5
11
0xb1914469141ebb6e244e75cee3f35d43bf6b85e5
TRAC 2
Uniswap
UniswapV3Pool
5
12
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
3
14
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
15
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
16
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
19
2
20
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
21
1
22
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd
Uniswap
V3 Pool
12
2
10
3
0xef54757816065d24c59b3ff202ef73460e55df55
Uniswap
V3 Pool
8
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
5
0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556
Pool
SpartaDex
8
6
6
7
6
8
5
9
4
10
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
4
11
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
12
3
13
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
3
14
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
15
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
16
0x34e158883efc81c5d92fde785fba48db738711ee
BitPay
Invoice
2
17
0xc11b1268c1a384e55c48c2391d8d480264a3a7f4
CErc20
Compound
cWBTC Token
2
18
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
19
2
20
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
2
21
0x8592064903ef23d34e4d5aaaed40abf6d96af186
USDC-STG 2
Uniswap
2
22
0x65bb797c2b9830d891d87288f029ed8dacc19705
Gnosis Safe Proxy
GnosisSafeProxy
Stargate
Treasury
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
25
2