Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
18
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
3
0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342
Hot Wallet
n.exchange
3
4
3
5
3
6
2
7
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
8
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
2
9
1
10
1
11
0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb
Uniswap
UniswapV2Pair
V2 Pool
1
12
1
13
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
1
14
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
1
15
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
16
1
17
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
9
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
3
0x1bac08001d761c303901d5e32273a24c07d3f3da
Hot Wallet
n.exchange
7
4
5
5
4
6
2
7
2
8
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
2
9
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
2
10
2
11
1
12
1
13
0xacdb27b266142223e1e676841c1e809255fc6d07
PancakeSwap
V3 Pool
1
14
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
1
15
1
16
0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd
DOGE-USDT
Uniswap
1
17
1
18
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
1
19
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
20
0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123
Uniswap
V2 Pool
1
21
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1