Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
60
2
55
3
55
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
52
5
48
6
46
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
38
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
36
9
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
35
10
32
11
29
12
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
28
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
26
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
25
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
23
16
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
21
17
21
18
20
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
19
20
18
21
18
22
16
23
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
15
24
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
14
25
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
13

Top 25 Recipients from the Wallet

#WalletCount
1
99
2
58
3
35
4
34
5
30
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
29
7
27
8
23
9
23
10
22
11
21
12
21
13
21
14
21
15
20
16
19
17
0xa8eeef45b04c58a7bfe1c5819afc21b20c06db9c
ORION 6
Uniswap
19
18
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
18
19
17
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
17
21
16
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
23
14
24
13
25
12