Top 25 Senders to the Wallet

#WalletCount
1
0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89
BeaconProxy
Escrow (Proxy)
43
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
19
3
0x2cff890f0378a11913b6129b2e97417a2c302680
Bridge Hot Wallt
NEAR Intents
6
4
4
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
7
0xa8549424b20a514eb9e7a829ec013065bef9dc1d
AutoRange
Revert Finance
3
8
2
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
0xb37d31b2a74029b5951a2778f959282e2d518595
Celer Network
Original Token Vault
OriginalTokenVault
2
12
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
13
0xc5d8fa6439a5a8caa4ab24025751255296f1551a
Revert Finance
SelfCompoundor
2
14
2
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
17
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
1
19
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
20
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
21
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1
22
1
23
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
39
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
27
3
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
4
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
2
5
2
6
1
7
0x573d43b31f7e937117b319a4a9f098c0bf72ae05
Centralized Exchange
High Transacting
OpenOcean
1
8
0xa91f80380d9cc9c86eb98d2965a0ded9e2000791
Uniswap
UniswapV3Pool
V3 Pool
1
9
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
10
0xe7cbc50685031608edc09940b328c55d9dec7d09
Uniswap
UniswapV3Pool
V3 Pool
1
11
0xed7ef9a9a05a48858a507c080def0405ad1eaa3e
Uniswap
UniswapV3Pool
V3 Pool
1
12
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
13
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
14
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1