Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
2
3
3
0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d
BitMart
Hot Wallet
2
4
0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f
Uniswap
UniswapV2Pair
V2 Pool
2
5
1
6
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
1
7
1
8
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
1
9
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
1
10
0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e
Uniswap
UniswapV2Pair
V2 Pool
1
11
0xa88f86e5685fca7c5d6de0e4d944875b007137b5
BingX
Hot Wallet
1
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
13
1
14
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
16
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
1
17
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
11
2
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
3
2
4
0x3c30d38ec285bbb5d7e805e140b5ca75509ce213
Uniswap
V3 Pool
2
5
2
6
2
7
2
8
0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8
TRIAS
Uniswap
1
9
1
10
1
11
0xc5af84701f98fa483ece78af83f11b6c38aca71d
USDT 2
Uniswap
UniswapV3Pool
1
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
13
0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
1
16
1
17
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
1
18
1
19
1
20
1
21
1
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1