Top 25 Senders to the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
82
2
36
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
21
4
14
5
12
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
7
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
8
0x7fdeb46b3a0916630f36e886d675602b1007fcbb
Uniswap
UniswapV2Pair
VOW
3
9
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
10
3
11
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
2
12
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
13
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
14
1
15
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
16
1
17
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
93
2
44
3
0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6
Decentralized Exchange
ERC20 Token
High Transacting
MLT 5
Uniswap
Uniswap MLT/ETH LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
36
4
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
18
5
9
6
3
7
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
2
8
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
10
0x7fdeb46b3a0916630f36e886d675602b1007fcbb
Uniswap
UniswapV2Pair
VOW
1
11
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
1