Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1153
2
0xdabc816b691c8c2135f087a32eeb09a3f548938e
Uniswap
V2 Pool
1150
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1144
4
0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11
Uniswap
V3 Pool
406
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
147
6
134
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
125
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
93
9
73
10
0xd19393e02c3cc60c21a89b5e85656ff1122ebd51
Uniswap
UniswapV3Pool
V3 Pool
72
11
0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
71
12
66
13
22
14
0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28
Uniswap
UniswapV3Pool
V3 Pool
21
15
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
18
16
11
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
11
18
9
19
7
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
21
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
22
4
23
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
24
0x4add9ee147deb9452da4726d21b4885896081c1d
ERC20 Token
Erc-20 Token
High Transacting
XENA (XENA)
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xdabc816b691c8c2135f087a32eeb09a3f548938e
Uniswap
V2 Pool
1500
2
851
3
627
4
438
5
427
6
385
7
321
8
0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11
Uniswap
V3 Pool
205
9
171
10
0xd19393e02c3cc60c21a89b5e85656ff1122ebd51
Uniswap
UniswapV3Pool
V3 Pool
158
11
149
12
126
13
0x3b6dce2de2b52d1b33a8bc5889cd683a1c29eedf
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
95
14
79
15
73
16
72
17
71
18
66
19
64
20
50
21
46
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
31
23
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
30
24
15
25
0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28
Uniswap
UniswapV3Pool
V3 Pool
13