Top 25 Senders to the Wallet

#WalletCount
1
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
66
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
58
3
54
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
53
5
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
43
6
42
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
28
8
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
14
9
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
13
10
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
11
11
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
8
12
6
13
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
6
14
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
5
15
5
16
5
17
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
18
4
19
4
20
4
21
4
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
23
3
24
3
25
0xa81011ae274ef6debd3bdab634102c7b6c2c452d
HitBTC
Payout
3

Top 25 Recipients from the Wallet

#WalletCount
1
52
2
14
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
4
12
5
9
6
8
7
7
8
0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f
0x
BaseSettler
5
9
5
10
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
11
2
12
2
13
2
14
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
2
15
0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23
SENATE
Uniswap
2
16
2
17
2
18
0x2aeee741fa1e21120a21e57db9ee545428e683c9
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
0x22527f92f43dc8bea6387ce40b87ebaa21f51df3
NUM-USDC
Uniswap
1
21
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
1
22
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
1
23
1
24
1
25
1