Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
424
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
209
3
0xef8801eaf234ff82801821ffe2d78d60a0237f97
Hot Wallet
Rollbit
203
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
199
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
169
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
140
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
131
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
122
9
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
86
10
82
11
77
12
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
68
13
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
59
14
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
57
15
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
54
16
0x50f9bde1c76bba997a5d6e7fefff695ec8536194
DODO
DODOFeeRouteProxy
53
17
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
48
18
44
19
42
20
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
37
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
35
22
31
23
27
24
25
25
25

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
240
2
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
182
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
159
4
0x1ecdb32e59e948c010a189a0798c674a2d0c6603
ProxyAdmin
TransparentUpgradeableProxy
Whales Market
143
5
139
6
135
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
126
8
102
9
87
10
83
11
82
12
77
13
77
14
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
68
15
66
16
60
17
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
59
18
54
19
53
20
53
21
51
22
46
23
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
33
24
32
25
32