Top 25 Senders to the Wallet

#WalletCount
1
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
16
2
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
13
3
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
13
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
5
5
6
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
KuCoin
2
7
2
8
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
9
0xf977adad470808a92c2765f6fb37df211db4e823
Baanx
MultiSig (BitGo)
1
10
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1

Top 25 Recipients from the Wallet

#WalletCount
1
108
2
90
3
18
4
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
13
5
11
6
9
7
0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed
BXX 2
Uniswap
UniswapV2Pair
7
8
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
6
9
5
10
5
11
3
12
3
13
3
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
22
1