Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
16
2
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
3
3
0x3d1d8a1d418220fd53c18744d44c182c46f47468
Bitkub
Hot Wallet
2
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
5
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
8
1

Top 25 Recipients from the Wallet

#WalletCount
1
13
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
9
3
3
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
7
1
8
1
9
1
10
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
1
11
1
12
1