Top 25 Senders to the Wallet

#WalletCount
1
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
11
2
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
10
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
4
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
6
5
4
6
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
3
7
3
8
3
9
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
3
10
3
11
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
2
12
2
13
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
2
14
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
2
15
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
2
16
2
17
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
18
1
19
1
20
1
21
1
22
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
1
23
1
24
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
11
2
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
10
3
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
8
4
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
4
5
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
4
6
3
7
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
8
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
2
9
2
10
2
11
2
12
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
13
2
14
2
15
0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab
ERC20Router
Reservoir
2
16
2
17
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
2
18
2
19
2
20
1
21
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1
22
1
23
1
24
1
25
1