Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
33
2
17
3
12
4
10
5
10
6
8
7
8
8
6
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
10
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
5
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
5
12
5
13
4
14
4
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
16
0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb
PENDLE
Uniswap
UniswapV3Pool
4
17
4
18
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
4
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
20
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
4
21
4
22
3
23
3
24
3
25
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
29
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
28
3
25
4
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
16
5
11
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
7
10
8
9
9
8
10
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
Allbridge
Allbridge LP (LP-USDC)
Pool
8
11
7
12
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
7
13
7
14
6
15
6
16
0x7dbf07ad92ed4e26d5511b4f285508ebf174135d
Allbridge
Allbridge LP (LP-USDT)
5
17
5
18
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
19
5
20
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
5
21
5
22
5
23
5
24
4
25
4