Top 25 Senders to the Wallet

#WalletCount
1
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
76
2
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
36
3
0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401
Hot Wallet
LBank
36
4
34
5
0x120051a72966950b8ce12eb5496b5d1eeec1541b
Hot Wallet
LBank
29
6
19
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
12
8
9
9
0xd38cf87f114f2a0582c329fb9df4f7044ce71330
BingX
Hot Wallet
8
10
8
11
8
12
7
13
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
4
14
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
Bitget
Hot Wallet
4
15
4
16
4
17
0xf335788b2251dec93332310d96d15500cdc4c34b
CoinEx
Hot Wallet
3
18
2
19
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
20
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
2
21
2
22
0x343fd171caf4f0287ae6b87d75a8964dc44516ab
PNK
Uniswap
UniswapV2Pair
2
23
0x09117bff68b5939319e61b226bf1f3f5f985eba1
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
25
3
0x399f600c9667ee748d31821b2df0c004b3432dc9
Uniswap
UniswapV2Pair
V2 Pool
24
4
22
5
19
6
18
7
17
8
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
16
9
15
10
14
11
10
12
10
13
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
9
14
7
15
6
16
4
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
4
18
0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Agentlayer (Agent)/Usd Coin (Usdc)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
19
4
20
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
4
21
3
22
0x85aa97537837514a9229fcaeb66eeef7242122bf
Uniswap
UniswapV2Pair
V2 Pool
3
23
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
3
24
2
25
2