Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
136
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
36
3
30
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
30
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
28
6
0x30741289523c2e4d2a62c7d6722686d14e723851
HTX
Hot Wallet
20
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
19
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
18
9
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
17
10
14
11
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
14
12
0xbbbd1bbb4f9b936c3604906d7592a644071de884
Allbridge
Bridge
EthOwner
12
13
11
14
11
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
11
16
10
17
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
10
18
9
19
8
20
8
21
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
8
22
8
23
8
24
0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f
GUILD-USDC
Uniswap
UniswapV2Pair
7
25
7

Top 25 Recipients from the Wallet

#WalletCount
1
253
2
84
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
83
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
82
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
59
6
19
7
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
18
8
14
9
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
10
10
10
11
9
12
9
13
9
14
8
15
7
16
7
17
7
18
6
19
6
20
0x454c8b4dc6a2affe669a3db1633133f7d305e305
1inch
Aggregation Executor Simple
6
21
5
22
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
23
5
24
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
5
25
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5