Top 25 Senders to the Wallet

#WalletCount
1
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
198
2
154
3
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
72
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
64
5
30
6
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
29
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
23
8
17
9
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
14
10
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
12
11
12
12
0x7563758243a262e96880f178aee7817dcf47ab0f
BitMart
Bitmart.com
Centralized Exchange
High Transacting
Hot Wallet
12
13
11
14
8
15
8
16
8
17
7
18
6
19
6
20
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
6
21
6
22
6
23
6
24
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0
Gorilla
Gorilla (GORILLA)
335
2
0xdd2e069f0f5bca048ae596ae3309be6763aef236
Uniswap
V2 Pool
163
3
128
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
121
5
78
6
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
33
7
32
8
22
9
13
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
10
11
7
12
7
13
7
14
7
15
0x25c0edc51909fc20429c6ece9b8f4fbb5af13878
Uniswap
V3 Pool
6
16
5
17
4
18
4
19
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
4
20
4
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
22
3
23
3
24
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
25
3