Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
2
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
3
4
4
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
6
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
7
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
MEV Bot
Symbolic Capital Partners
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
16
1
17
1
18
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
5
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
3
4
4
3
5
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
3
6
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
8
2
9
2
10
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
2
11
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
2
12
0xaf81e930620eb55a9a6927c4b2afcb4d61040c32
TONCOIN 2
Uniswap
2
13
1
14
1
15
0xe6ff8b9a37b0fab776134636d9981aa778c4e718
Uniswap
WBTC 4
1
16
1
17
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
18
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
19
1
20
1
21
0x360acf12e72044ba3eaaa654e51e4725c699dcb1
Uniswap
UniswapV3Pool
V3 Pool
1
22
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
23
1
24
0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8
TONCOIN-USDT 2
Uniswap
1
25
1