Top 25 Senders to the Wallet

#WalletCount
1
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
19
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
4
4
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
4
5
0x4fca851027b52ddcc7bbfad327a31287a00026e7
Bitvavo
Hot Wallet
3
6
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
Hot Wallet
Kraken
2
7
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
8
2
9
0x21d7f10712d222b66106ce0ad9c7a8e5434347b2
Pool
ShibaSwap
UniswapV2Pair
1
10
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
1
11
0xc3881fbb90daf3066da30016d578ed024027317c
GLQ
Uniswap
UniswapV3Pool
1
12
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
8
3
0x975c822e26a514e7a1b75be587aefc738a73eee7
Uniswap
V3 Pool
3
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
5
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
6
1
7
0x29c830864930c897efa2b9e9851342187b82010e
Uniswap
UniswapV2Pair
V2 Pool
1
8
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1