Top 25 Senders to the Wallet

#WalletCount
1
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
24
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
18
3
15
4
11
5
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
6
7
7
7
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
9
4
10
4
11
4
12
4
13
4
14
4
15
3
16
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
3
17
2
18
2
19
2
20
2
21
2
22
2
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
24
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
64
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
16
3
16
4
15
5
14
6
7
7
6
8
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
5
9
4
10
4
11
4
12
4
13
4
14
4
15
4
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
17
3
18
2
19
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
20
2
21
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
2
22
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
2
23
0x9d45081706102e7aaddd0973268457527722e274
IQ 2
SushiSwap
UniswapV2Pair
2
24
2
25
1