Top 25 Senders to the Wallet

#WalletCount
1
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
177
2
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
43
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
36
4
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
29
5
0x50be13b54f3eebbe415d20250598d81280e56772
Hot Wallet
Phemex
27
6
19
7
14
8
0xfaace66bd25abff62718abd6db97560e414ec074
RARI
Uniswap
UniswapV3Pool
14
9
12
10
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
12
11
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
CRO-WETH
CroDefiSwapPair
Crypto.com
11
12
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
9
13
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
8
14
8
15
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
16
7
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
18
6
19
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
BloFin
Hot Wallet
6
20
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
6
21
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
5
22
5
23
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
5
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
60
2
45
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
20
4
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
16
5
14
6
14
7
14
8
14
9
14
10
12
11
12
12
11
13
11
14
11
15
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
10
16
7
17
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
7
18
7
19
7
20
7
21
7
22
6
23
6
24
5
25
5