Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
8
3
7
4
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
6
5
5
6
3
7
2
8
0x47ebcf27421858d4019238620a44a4ea10ebb5d9
Bitget
High Transacting
Swap 1
2
9
2
10
1
11
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1
16
1
17
1
18
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1
25
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1

Top 25 Recipients from the Wallet

#WalletCount
1
10
2
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
8
3
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Uniswap
UniswapV3Pool
WBTC-USDC 2
7
4
0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b
High Transacting
OpenSea User
Tokenized ETH2 Staker
6
5
5
6
4
7
3
8
2
9
2
10
2
11
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
12
2
13
2
14
1
15
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
16
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1