Top 25 Senders to the Wallet

#WalletCount
1
3
2
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
3
3
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
2
4
1
5
1
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
7
1
8
1
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
10
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
1
11
0xf3f094484ec6901ffc9681bcb808b96bafd0b8a8
Hot Wallet
KuCoin
1
12
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
13
1
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
2
2
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
2
3
2
4
2
5
1
6
1
7
1
8
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
10
1
11
1
12
1
13
1