Top 25 Senders to the Wallet

#WalletCount
1
110
2
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
76
3
36
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
35
5
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
28
6
20
7
19
8
19
9
18
10
11
11
9
12
9
13
8
14
8
15
8
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
8
17
7
18
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
19
7
20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
21
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
6
23
6
24
5
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
123
2
106
3
45
4
41
5
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
25
6
21
7
20
8
18
9
17
10
16
11
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
13
12
11
13
11
14
11
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
9
16
8
17
0x2120de613149c9dc9452dd2314c8f30a6c04c6b5
Uniswap
V3 Pool
8
18
8
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
20
7
21
6
22
6
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
24
5
25
4