Top 25 Senders to the Wallet

#WalletCount
1
486
2
338
3
302
4
300
5
100
6
96
7
92
8
79
9
77
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
72
11
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
71
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
67
13
55
14
44
15
43
16
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
43
17
33
18
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
30
19
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
28
20
27
21
26
22
25
23
0xdb3ded7731c781224ec292e2163d9554c094fd7c
Hot Wallet
XT.com
23
24
21
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20

Top 25 Recipients from the Wallet

#WalletCount
1
791
2
490
3
302
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
230
5
169
6
165
7
133
8
107
9
100
10
86
11
79
12
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
57
13
57
14
51
15
51
16
44
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
42
18
35
19
33
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
31
21
28
22
27
23
26
24
22
25
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
21