Top 25 Senders to the Wallet

#WalletCount
1
0xc3abd8c07f0d669906f4be495389f2dcc598020f
Uniswap
UniswapV3Pool
V3 Pool
12
2
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
7
3
5
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
5
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
6
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
1
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
10
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
1
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
3
3
4
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
5
2
6
2
7
2
8
2
9
2
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
1
12
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
1
13
1
14
1