Top 25 Senders to the Wallet

#WalletCount
1
295
2
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
180
3
142
4
126
5
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
103
6
81
7
71
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
53
9
48
10
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
45
11
34
12
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
32
13
19
14
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
18
15
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
17
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
15
17
0x555e179d64335945fc6b155b7235a31b0a595542
Centralized Exchange
High Transacting
Hot Wallet
Kraken
12
18
12
19
11
20
0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb
Hot Wallet
Kraken
10
21
0x7b925e617aefd7fb3a93abe3a701135d7a1ba710
QuickSwap
V3 Pool
9
22
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
9
23
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
8
24
7
25
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
7

Top 25 Recipients from the Wallet

#WalletCount
1
600
2
256
3
115
4
87
5
74
6
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
69
7
51
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
51
9
48
10
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
40
11
39
12
37
13
35
14
32
15
32
16
30
17
30
18
29
19
27
20
27
21
23
22
22
23
17
24
16
25
0x7b925e617aefd7fb3a93abe3a701135d7a1ba710
QuickSwap
V3 Pool
16