Top 25 Senders to the Wallet

#WalletCount
1
52
2
0x371661dae4ea4525d6bd228c0c36fce249c477ea
Hot Wallet
Ramzinex
39
3
39
4
18
5
0x39ed671ab729138e72ad218f493295078990021c
Hot Wallet
Ramzinex
8
6
7
7
5
8
4
9
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
11
0x80bf7db69556d9521c03461978b8fc731dbbd4e4
@yoink6980 (MEV)
MEV Bot
1
12
1
13
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e
STARL
Uniswap
UniswapV2Pair
17
3
7
4
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
5
5
5
6
4
7
0x80bf7db69556d9521c03461978b8fc731dbbd4e4
@yoink6980 (MEV)
MEV Bot
1
8
1
9
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1