Top 25 Senders to the Wallet

#WalletCount
1
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
8
2
3
3
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
5
2
6
2
7
2
8
1
9
1
10
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
1
11
1
12
1
13
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
2
5
2
6
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
7
1
8
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
1
9
1
10
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
1
11
1
12
1
13
1
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
15
1
16
1
17
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1