Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
5
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
7
2
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
9
0x63d8e76143a1fd075981a44e27652adffee09f01
Abracadabra.Money
Router
1
10
1
11
1
12
1
13
1
14
1
15
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
16
1
17
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
2
2
0x63d8e76143a1fd075981a44e27652adffee09f01
Abracadabra.Money
Router
2
3
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
4
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
5
1
6
1
7
0xb791ad21ba45c76629003b4a2f04c0d544406e37
Uniswap
UniswapV3Pool
V3 Pool
1
8
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
9
0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29
Uniswap
V3 Pool
1
10
1
11
1
12
1
13
1
14
1
15
1
16
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
Lido
Wrapped liquid staked Ether 2.0 (wstETH)
Wrapped stETH
1
17
0x888888888889758f76e7103c6cbf23abbf58f946
Pendle Finance
PendleRouterV4
1