Top 25 Senders to the Wallet

#WalletCount
1
0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1
CoinW
Hot Wallet
18
2
0xa910f92acdaf488fa6ef02174fb86208ad7722ba
Hot Wallet
Poloniex
15
3
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
8
4
7
5
7
6
4
7
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
8
3
9
3
10
2
11
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
1
12
1
13
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
14
0xcb95ca610c91629c835b129355999b7acdc4cc06
BingX
Hot Wallet
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
25
3
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
19
4
0x4e68ccd3e89f51c3074ca5072bbac773960dfa36
USDT
Uniswap
UniswapV3Pool
6
5
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
3
6
2
7
2
8
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
2
9
1
10
1
11
0x2d6323cc438b96f0ae942280762cc507b5398563
CoinW
Hot Wallet
1
12
1
13
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
14
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
1
15
1
16
1