Top 25 Senders to the Wallet

#WalletCount
1
18
2
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
9
3
8
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
6
5
0x80f8143fa056a063aaeecec3323aa3426262ddb2
Uniswap
V3 Pool
5
6
5
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
8
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
3
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
3
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
11
3
12
2
13
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
14
2
15
2
16
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
Uniswap
UniswapV2Pair
V2 Pool
2
17
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
20
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
1
23
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
24
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
25
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
AO Protocol
Distribution (Proxy)
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
2
16
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
4
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
3
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
3
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
2
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
9
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
AO Protocol
Distribution (Proxy)
2
10
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
11
2
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
13
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
14
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
2
15
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
1
16
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
17
1
18
1
19
1
20
1
21
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
1
22
1
23
1
24
1
25
1