Top 25 Senders to the Wallet

#WalletCount
1
16
2
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
10
3
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
5
4
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
5
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
7
1
8
1
9
1
10
1
11
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
12
1
13
1
14
1
15
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
16
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
1
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
19
0xdd949d1fe117744a38319c7b7dcc045d630bcc8d
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
16
2
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
4
3
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
5
2
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
24
1
25
1