Top 25 Senders to the Wallet

#WalletCount
1
13
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
7
3
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
4
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
2
5
2
6
2
7
0x371ddfc191daaa45336f19cd4c5edf2c659074c4
LFJ (prev. Trader Joe)
Pool
2
8
1
9
1
10
1
11
1
12
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
13
1
14
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
1
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
18
1
19
0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e
PancakeSwap
PancakeV3Pool
V3 Pool
1
20
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
21
1
22
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
3
3
4
2
5
2
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
7
2
8
2
9
0xbe3b9c3700171183b2b3f827d8833212d0197a96
SushiSwap
V2 Pool
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1