Top 25 Senders to the Wallet

#WalletCount
1
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
17
2
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
17
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
4
0x2cff890f0378a11913b6129b2e97417a2c302680
Bridge Hot Wallt
NEAR Intents
4
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
6
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
7
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
8
1
9
1
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
1
11
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
12
1
13
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
1
14
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
2
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
4
3
2
4
1
5
1
6
1
7
1