Top 25 Senders to the Wallet

#WalletCount
1
16
2
7
3
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
5
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
3
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
7
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
8
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
9
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
23
0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d
FLX-USDC
Uniswap
1
24
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
4
3
3
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
5
3
6
2
7
2
8
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
MTO
Uniswap
2
9
2
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
24
1
25
1