Top 25 Senders to the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
140
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
105
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
64
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
26
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
18
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
15
7
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
14
8
14
9
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
10
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
9
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
12
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
5
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
14
4
15
4
16
4
17
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
3
18
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
19
3
20
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
2
21
2
22
2
23
0x0529bf56c9448eafe144c151402bc11c0ff47c4c
EPIK 6
Uniswap
2
24
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
75
2
27
3
27
4
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
25
5
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
24
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
21
7
21
8
19
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
18
10
17
11
17
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
13
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
13
14
13
15
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
10
16
0xa600910b670804230e00a100000d28000ae005c0
Executor
ParaSwap
10
17
8
18
8
19
8
20
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
7
21
6
22
0xb771f724c504b329623b0ce9199907137670600e
Uniswap
V2 Pool
6
23
6
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
25
5