Top 25 Senders to the Wallet

#WalletCount
1
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
7
2
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
3
4
3
5
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
7
0x3a08144d5dd55e7d8f6fc8d8e9c76c74bbed1729
Uniswap
VXL
1
8
1
9
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
1
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
11
1
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
1
15
1
16
1
17
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
2
2
3
2
4
2
5
2
6
2
7
0x666ed8c2151f00e7e58b4d941f65a9df68d2245b
Uniswap
UniswapV3Pool
V3 Pool
2
8
1
9
1
10
1
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
13
0x3a08144d5dd55e7d8f6fc8d8e9c76c74bbed1729
Uniswap
VXL
1
14
1
15
1
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1