Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
61
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
42
3
20
4
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
17
5
7
6
0xac5a2c404ebba22a869998089ac7893ff4e1f0a7
LINK-USDT
Uniswap
6
7
6
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
9
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
5
10
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
11
4
12
4
13
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
3
14
3
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
16
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
3
17
3
18
0xbba38b5bdd5a04ab5a9f52db87e64efc299b6bd5
LDO-DAI
Uniswap
2
19
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
2
20
2
21
2
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
58
2
48
3
34
4
30
5
26
6
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
ChangeNOW
Hot Wallet
23
7
22
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
20
9
15
10
12
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
9
12
8
13
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
6
14
6
15
6
16
0xac5a2c404ebba22a869998089ac7893ff4e1f0a7
LINK-USDT
Uniswap
6
17
5
18
5
19
4
20
4
21
4
22
3
23
3
24
3
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3