Top 25 Senders to the Wallet

#WalletCount
1
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
68
2
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
56
3
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
10
4
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
6
5
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
6
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
7
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
4
8
0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321
Uniswap
UniswapV3Pool
V3 Pool
4
9
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
3
10
3
11
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
2
12
0xd6a347c998109ac87ccb323f78960c91bbe911cd
BTC 2.0 28
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
13
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
14
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
15
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
16
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
1
17
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
144
2
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
8
3
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
7
4
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
5
5
4
6
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
7
2
8
2
9
0x43de2d77bf8027e25dbd179b491e8d64f38398aa
DeBridgeGate (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
10
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
11
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
12
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
1
13
0x0a93e8241849752fe8597e120aa57021d1871115
SKM-USDT
Uniswap
1
14
1
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
16
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
1
17
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
18
1