Top 25 Senders to the Wallet

#WalletCount
1
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
5
2
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
5
3
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
3
4
0xc24b560c7f8a1a50c2336cd8917af61b5e14984f
PancakeSwap
V3 Pool
3
5
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
3
6
0x9ba33d5d5cbc8f271d2518e47e048c63b61138dc
Uniswap
V3 Pool
3
7
3
8
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
2
9
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
Circle
USD Coin (USDC)
2
10
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
11
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
12
2
13
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
2
14
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1
15
0xc86eb7b85807020b4548ee05b54bfc956eebbfcd
Algebra Pool
Camelot
1
16
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
17
1
18
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
19
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
21
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
22
1
23
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
24
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
14
2
4
3
4
4
4
5
3
6
2
7
2
8
2
9
2
10
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
1
11
1
12
1
13
1
14
1
15
1
16
0xe0a80d35bb6618cba260120b279d357978c42bce
BeaconProxy
EVK Vault eUSDC-22 (EUSDC-22)
Euler Finance
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
24
1