Top 25 Senders to the Wallet

#WalletCount
1
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
32
2
25
3
21
4
18
5
14
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
8
0x3e8468f66d30fc99f745481d4b383f89861702c6
GNO
Uniswap
UniswapV2Pair
11
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
10
11
0xab782bc7d4a2b306825de5a7730034f8f63ee1bc
Bitvavo
Hot Wallet
8
12
7
13
7
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
15
6
16
6
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
18
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
5
19
5
20
4
21
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
22
4
23
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
24
0x6d99e7f6747af2cdbb5164b6dd50e40d4fde1e77
HyperSwap
Swap Router 02 Amm V3
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
40
2
21
3
17
4
16
5
14
6
13
7
12
8
10
9
9
10
9
11
8
12
8
13
8
14
6
15
5
16
5
17
5
18
5
19
4
20
3
21
3
22
3
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
25
3