Top 25 Senders to the Wallet

#WalletCount
1
97
2
35
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
23
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
22
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
15
6
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
13
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
12
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
10
9
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
9
10
5
11
4
12
4
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
14
4
15
3
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
17
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
3
18
3
19
3
20
3
21
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
22
3
23
2
24
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
2
25
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
60
2
48
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
28
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
26
5
15
6
15
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
8
8
9
8
10
7
11
7
12
6
13
6
14
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
6
15
5
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
5
17
4
18
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
4
19
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
4
20
4
21
3
22
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
Uniswap
UniswapV3Pool
V3 Pool
3
23
3
24
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
3
25
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
3