Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
3
2
3
3
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
4
2
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
15
1
16
1
17
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
1
18
1
19
1
20
1
21
1
22
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
3
2
2
3
1
4
1
5
1
6
1
7
1
8
0x33676385160f9d8f03a0db2821029882f7c79e93
Uniswap
V3 Pool
1
9
1
10
1
11
1
12
1
13
0x68a70d80424a3f558873a0c467c554bcb723b227
Uniswap
UniswapV3Pool
V3 Pool
1
14
1
15
1
16
1
17
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
1
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
19
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
20
1
21
1
22
1
23
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
1