Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
61
2
49
3
13
4
0x79271651b4f1c1a49d54b3c96630c36194dc46ac
AscendEX
Hot Wallet
8
5
0x47da741e9fada9aff75c0f2df69e9cd2b216b225
Hot Wallet
Tap
5
6
3
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
8
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
9
2
10
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
11
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
1
12
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
13
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
1
14
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
16
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
17
1
18
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
19
1
20
1
21
1
22
1
23
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
24
1
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
13
3
6
4
4
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
3
6
2
7
2
8
1
9
1
10
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1