Top 25 Senders to the Wallet

#WalletCount
1
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
25
2
0x61ed4b62e03798305818607c7160b2abff15cfed
Hot Wallet
Novadax
10
3
0x1583c1dbe20625d0b752d472e845fba96d096829
1inch
MultiFarmingPod
9
4
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
9
5
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
8
6
7
7
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
5
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
9
4
10
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
11
3
12
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
2
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
14
2
15
0xb8ba36e591facee901ffd3d5d82df491551ad7ef
Hot Wallet
Mercado Bitcoin
2
16
2
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
18
2
19
0x46705dfff24256421a05d056c29e81bdc09723b8
HTX
Hot Wallet
1
20
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
1
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
22
0x424485f89ea52839fdb30640eb7dd7e0078e12fb
SDAO 7
Uniswap
1
23
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
20
3
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
10
4
9
5
7
6
7
7
6
8
6
9
0x9a0c8ff858d273f57072d714bca7411d717501d7
1inch
Staking 1INCH v2
6
10
6
11
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
5
12
5
13
4
14
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
4
15
4
16
4
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3