Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
15
2
8
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
5
0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123
Uniswap
V2 Pool
3
6
3
7
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
8
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
3
9
0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a
Hot Wallet
XeggeX
2
10
2
11
2
12
2
13
2
14
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
2
15
0x933597a323eb81cae705c5bc29985172fd5a3973
Stargate
StargatePoolMigratable
2
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
17
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
18
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
2
19
2
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
21
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
22
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1
Bridge Deposit
DeBank
5
3
5
4
5
5
5
6
0x5b03cccab7ba3010fa5cad23746cbf0794938e96
Curve.fi
CurveStableSwapNG
4
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
10
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
11
0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123
Uniswap
V2 Pool
3
12
3
13
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
EigenStrategy (Proxy)
Eigenlayer
3
14
2
15
2
16
2
17
2
18
2
19
2
20
2
21
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
2
22
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
23
2
24
2
25
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1