Top 25 Senders to the Wallet

#WalletCount
1
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
26
2
13
3
12
4
12
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
6
9
7
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
9
8
7
9
6
10
6
11
0x2b76272f365d4d44b159e06496ebc77e01ed0d7e
Uniswap
UniswapV2Pair
V2 Pool
5
12
5
13
5
14
5
15
4
16
4
17
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
4
18
3
19
0xb011e4eb4111ef00b620a5ed195836dcd69db1ff
BONE 6
Uniswap
3
20
3
21
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
22
3
23
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
3
24
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
16
3
12
4
9
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
8
6
7
7
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
9
5
10
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
4
11
4
12
4
13
3
14
3
15
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
3
16
3
17
0xde67d97b8770dc98c746a3fc0093c538666eb493
Bitrock
Bitrock (BITROCK)
ERC20 Token
High Transacting
Smart Contract Platform
3
18
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
3
19
3
20
3
21
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
22
3
23
0xb011e4eb4111ef00b620a5ed195836dcd69db1ff
BONE 6
Uniswap
3
24
2
25
2