Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
8
2
5
3
4
4
4
5
3
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
7
1
8
1
9
1
10
1
11
1
12
1
13
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
15
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
1
16
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
17
1
18
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
19
1
20
1
21
1
22
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
23
1
24
1
25
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
3
3
4
3
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
0xa344855388c9f2760e998eb2207b58de6e7d0360
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
25
0xf938596b738e058f2c70e93f9a0436f1b20ac495
Uniswap
UniswapV3Pool
V3 Pool
1