Top 25 Senders to the Wallet

#WalletCount
1
87
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
41
3
28
4
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
22
5
11
6
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
10
7
8
8
8
9
8
10
8
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
8
12
0xf2067abfab8bc621211935431519d41825d2f344
Coinstore
Hot Wallet
7
13
5
14
5
15
5
16
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
4
17
0xe0a616c3659be29567e08819772e6905307adf21
Hot Wallet
XT.com
4
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
19
4
20
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
3
21
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
3
22
3
23
3
24
2
25
0x075e72a5edf65f0a5f44699c7654c1a76941ddc8
PulseX
Sacrifice
2

Top 25 Recipients from the Wallet

#WalletCount
1
57
2
14
3
10
4
9
5
7
6
6
7
6
8
6
9
5
10
5
11
5
12
4
13
4
14
4
15
4
16
4
17
4
18
4
19
3
20
3
21
3
22
3
23
3
24
3
25
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3