Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
2
0x704ad8d95c12d7fea531738faa94402725acb035
Uniswap
UniswapV2Pair
V2 Pool
4
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
4
0x51971c86b04516062c1e708cdc048cb04fbe959f
Bitget
Hot Wallet
2
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
6
1
7
0xb0486420ceb01fde5d0b874740dca38940aa432c
Claiming
Data Ownership Protocol
1
8
1
9
1
10
1
11
0xd0a4c8a1a14530c7c9efdad0ba37e8cf4204d230
Uniswap
V3 Pool
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
0xdfaa75323fb721e5f29d43859390f62cc4b600b8
Hot Wallet
Shuffle.com
1
14
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
15
1
16
1
17
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
4
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
Aave
Aave Ethereum USDT (aEthUSDT)
1
5
1
6
1
7
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1