Top 25 Senders to the Wallet

#WalletCount
1
118
2
38
3
30
4
26
5
25
6
24
7
19
8
18
9
16
10
12
11
0xbc103bba961501b1b8f85623bb027878c174622f
SushiSwap
V2 Pool
12
12
11
13
11
14
10
15
0x920021936b28c93491a02f760fa20aa599083ed5
Hot Wallet
Poloniex
9
16
8
17
7
18
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
7
19
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
7
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
5
21
5
22
5
23
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
97
2
24
3
16
4
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
15
5
15
6
14
7
12
8
12
9
0xbc103bba961501b1b8f85623bb027878c174622f
SushiSwap
V2 Pool
11
10
10
11
10
12
10
13
10
14
10
15
10
16
10
17
9
18
8
19
8
20
8
21
8
22
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
4
23
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
24
3
25
3