Top 25 Senders to the Wallet

#WalletCount
1
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1083
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
394
3
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
75
4
11
5
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
10
6
0x0000fee6275dab194ab538a01dd8b18b02b20000
@mevalphaleak
ApeBotV3
10
7
6
8
2
9
2
10
2
11
0x61c808d82a3ac53231750dadc13c777b59310bd9
Chun Wang (F2Pool)
satofishi.eth
1
12
1
13
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
245
2
11
3
0x0000fee6275dab194ab538a01dd8b18b02b20000
@mevalphaleak
ApeBotV3
10
4
0x5b67871c3a857de81a1ca0f9f7945e5670d986dc
Set Protocol
Vault
10
5
6
6
2
7
2
8
2
9
2
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0x61c808d82a3ac53231750dadc13c777b59310bd9
Chun Wang (F2Pool)
satofishi.eth
1
19
1
20
1
21
1
22
1