Top 25 Senders to the Wallet

#WalletCount
1
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
72
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
69
3
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
31
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
23
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
17
6
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
17
7
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
14
8
13
9
12
10
0x4e3ae00e8323558fa5cac04b152238924aa31b60
Hot Wallet
MEXC
10
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
6
13
6
14
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
5
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
16
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
4
17
4
18
0x38f6d5fb32f970fe60924b282704899411126336
CoinEx
Hot Wallet
4
19
0xaf64f47f6b27c8d69ae2950c71bb4899387e0139
CoinEx
Hot Wallet
4
20
3
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
23
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
3
24
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
3
25
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
3

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
37
3
27
4
23
5
22
6
19
7
11
8
10
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
9
10
8
11
7
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
7
13
7
14
0x657cbf2b6154cf2ab8a3bc2efa933d74cc253078
Uniswap
V2 Pool
6
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
6
17
6
18
5
19
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
5
20
4
21
4
22
0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6
Uniswap
Uniswap V2
V2 Pool
4
23
4
24
4
25
3