Top 25 Senders to the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
2
2
3
2
4
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
2
5
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
6
1
7
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
8
1
9
1
10
1
11
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
12
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
16
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
17
1
18
0x1c31fb3359357f6436565ccb3e982bc6bf4189ae
Camelot
Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
3
2
1
3
1
4
1
5
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
6
0xf82105aa473560cfbf8cbc6fd83db14eb4028117
Camelot
CamelotPair
Pool
1
7
1