Top 25 Senders to the Wallet

#WalletCount
1
3
2
3
3
3
4
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
3
5
2
6
1
7
0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6
COMP
Uniswap
UniswapV3Pool
1
8
1
9
1
10
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
1
13
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
14
1
15
1
16
1
17
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
18
1
19
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
20
1
21
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
13
3
11
4
11
5
9
6
5
7
4
8
4
9
4
10
3
11
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
12
2
13
2
14
2
15
2
16
2
17
2
18
2
19
0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a
Curve Adapter
Dex Router (OKX)
2
20
2
21
2
22
2
23
2
24
2
25
2