Top 25 Senders to the Wallet

#WalletCount
1
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
10
2
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
8
3
8
4
7
5
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
7
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
4
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
9
3
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
18
2
19
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
21
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
2
22
2
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
8
3
7
4
6
5
6
6
5
7
4
8
3
9
3
10
3
11
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
3
12
3
13
3
14
2
15
2
16
2
17
2
18
0xe41e01a3231c0f19bacb9baee26a8554e0796391
HGET 10
Uniswap
2
19
2
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
22
2
23
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
24
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
2
25
2