Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
605
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
488
3
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
488
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
479
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
382
6
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
363
7
334
8
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
245
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
230
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
130
11
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
108
12
94
13
92
14
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
79
15
78
16
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
77
17
63
18
58
19
58
20
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
56
21
50
22
48
23
47
24
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
Uniswap
UniswapV3Pool
V3 Pool
35
25
34

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
887
2
729
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
467
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
371
5
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
355
6
289
7
246
8
239
9
171
10
124
11
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
122
12
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
107
13
72
14
0x5d6b5238809077ab58744ec30401fc142dfb9e73
Uniswap
UniswapV2Pair
V2 Pool
72
15
71
16
66
17
58
18
0x41f50f520f5095fc8403df083285232b822611c3
Uniswap
UniswapV2Pair
V2 Pool
56
19
50
20
50
21
48
22
46
23
0xc64350c0eab6faed8f17cc2cdff0761c53fb4152
Uniswap
V3 Pool
44
24
0xaad6b3a2279c18097c3cbfb6f90fae2d8c1c8327
Uniswap
V2 Pool
44
25
0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db
FOLD
SushiSwap
44