Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
214
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
101
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
56
4
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
54
5
38
6
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
37
7
31
8
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
30
9
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
28
10
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
23
11
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
20
12
18
13
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
11
14
0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43
BingX
Hot Wallet
10
15
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
6
16
6
17
0x61192eb6ca9fe34a3ccc5f4cd4bf6fefb77a037f
Uniswap
UniswapV3Pool
V3 Pool
6
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
19
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
4
20
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
21
4
22
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
4
23
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
124
2
100
3
72
4
67
5
67
6
59
7
39
8
38
9
33
10
32
11
30
12
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
25
13
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
25
14
24
15
24
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
23
17
18
18
17
19
0x8d547a3e42828093e31a8c3f2a864036984b64ee
Uniswap
UniswapV2Pair
V2 Pool
17
20
17
21
16
22
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
15
23
14
24
12
25
12