Top 25 Senders to the Wallet

#WalletCount
1
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
108
2
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
26
3
15
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
13
5
13
6
7
7
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
2
8
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
9
1
10
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
1
11
0x8a8f6547c8c9f2a181f3a487174430dcaf5bbec6
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
14
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
1
15
0x9dd361cf608bcacdc21effd2273c60afe2df3637
Uniswap
V2 Pool
1
16
1
17
1
18
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
1
19
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
20
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
21
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
22
0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
24
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
25
0x3c4323f83d91b500b0f52cb19f7086813595f4c9
Decentralized Exchange
High Transacting
Uniswap
UniswapV3Pool
eSOV
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
72
2
1