Top 25 Senders to the Wallet

#WalletCount
1
297
2
0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460
Hot Wallet
Revolut
196
3
0x3068aaa8e7e07693cf3066dd15f174f7afc30c40
High Transacting
OpenSea User
149
4
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
112
5
0x505e71695e9bc45943c58adec1650577bca68fd9
Binance
Hot Wallet
105
6
0x290275e3db66394c52272398959845170e4dcb88
Binance
Hot Wallet
92
7
90
8
0x51e3d44172868acc60d68ca99591ce4230bc75e0
Hot Wallet
MEXC
71
9
53
10
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
42
11
35
12
29
13
0xc10a06863f858f67c2cd46f1675ee029d3f7acd8
QuickSwap
V3 Pool
24
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
22
15
19
16
13
17
12
18
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
12
19
0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2
QuickSwap
V3 Pool
11
20
0x1095692a6237d83c6a72f3f5efedb9a670c49223
Uniswap
UniversalRouter
10
21
0x2cf7252e74036d1da831d11089d326296e64a728
Decentralized Exchange
ERC20 Token
High Transacting
QuickSwap
Uniswap V2 (UNI-V2)
V2 Pool
10
22
10
23
9
24
9
25
8

Top 25 Recipients from the Wallet

#WalletCount
1
1035
2
802
3
739
4
336
5
306
6
206
7
103
8
94
9
89
10
83
11
78
12
0xa260e3732593e4ecf9ddc144fd6c4c5fe7077978
MetaRouter
Symbiosis Finance
52
13
50
14
43
15
42
16
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
35
17
34
18
31
19
26
20
25
21
22
22
21
23
17
24
16
25
0x67366782805870060151383f4bbff9dab53e5cd6
PoolManager
Uniswap
14