Top 25 Senders to the Wallet

#WalletCount
1
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
61
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
22
3
0x51c2e82b1d0815eda5f21d63795a77774e988e50
Uniswap
V3 Pool
20
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
14
5
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
11
6
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
11
7
9
8
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
7
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
6
10
6
11
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
4
12
4
13
0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f
Biconomy
Hot Wallet
4
14
0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3
DYDX 3
Uniswap
4
15
3
16
0xf81b45b1663b7ea8716c74796d99bbe4ea26f488
Hot Wallet
Ourbit
2
17
2
18
2
19
2
20
0xd4d2960e1e58a597723ae021cc811193f79153b1
CoinEx
Hot Wallet
2
21
2
22
0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0
Dex Router (OKX)
DexRouter
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x51c2e82b1d0815eda5f21d63795a77774e988e50
Uniswap
V3 Pool
20
2
17
3
15
4
11
5
8
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
7
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
6
8
6
9
5
10
4
11
0x2623edc6008d057786a6bf9dd34185dcddebbf2f
Uniswap
UniswapV2Pair
V2 Pool
4
12
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
4
13
4
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
15
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
3
16
2
17
0xd3a4582f2f672589d06732d599a8b41de89e1160
Uniswap
V3 Pool
2
18
2
19
1
20
1
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
22
0x1d91389b2aa45c388c4d02eb39a7726d02a71d18
Uniswap
Uniswap V2
V2 Pool
1
23
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
24
1
25
1