Top 25 Senders to the Wallet

#WalletCount
1
6
2
6
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
2
6
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
2
7
1
8
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
9
1
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
11
1
12
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
13
1
14
1
15
1
16
0xfad57d2039c21811c8f2b5d5b65308aa99d31559
LINK-USDC
Uniswap
UniswapV3Pool
1
17
1
18
1
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
1
21
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
3
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
4
2
5
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590
MAGIC 11
Uniswap
1
19
1
20
1
21
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
22
1
23
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
24
1
25
1