Top 25 Senders to the Wallet

#WalletCount
1
9
2
5
3
3
4
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
5
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
2
8
2
9
1
10
1
11
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
13
1
14
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
15
0xfdcded6927a686b27254620752367bd6fe62fb0e
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
19
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
20
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
21
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
3
3
2
4
2
5
2
6
2
7
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
1
8
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
Uniswap
UniswapV2Pair
V2 Pool
1
9
1
10
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
11
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
12
1
13
1
14
1
15
0xfdcded6927a686b27254620752367bd6fe62fb0e
Uniswap
UniswapV2Pair
V2 Pool
1
16
1
17
1
18
1
19
1
20
1