Top 25 Senders to the Wallet

#WalletCount
1
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
50
2
49
3
33
4
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
24
5
0xbc103bba961501b1b8f85623bb027878c174622f
SushiSwap
V2 Pool
14
6
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
12
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
11
8
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
10
9
10
10
9
11
9
12
7
13
7
14
7
15
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
16
6
17
5
18
5
19
5
20
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
5
21
0x96ada81328abce21939a51d971a63077e16db26e
SushiSwap
V3 Pool
4
22
4
23
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
4
24
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
3
25
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
87
2
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
43
3
33
4
32
5
30
6
0xbc103bba961501b1b8f85623bb027878c174622f
SushiSwap
V2 Pool
17
7
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
13
8
10
9
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
8
10
8
11
7
12
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
7
13
6
14
6
15
5
16
5
17
4
18
4
19
4
20
4
21
3
22
3
23
3
24
3
25
3