Top 25 Senders to the Wallet

#WalletCount
1
182
2
0x1c31fb3359357f6436565ccb3e982bc6bf4189ae
Camelot
Pool
44
3
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
42
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
28
5
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
27
6
21
7
20
8
14
9
12
10
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
11
11
0x73474183a94956cd304c6c5a504923d8150bd9ce
Camelot
Pool
10
12
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
10
13
9
14
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
9
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
16
7
17
0x643770e279d5d0733f21d6dc03a8efbabf3255b4
Uniswap
UniversalRouter
7
18
7
19
6
20
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
4
21
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
22
4
23
4
24
4
25
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
4

Top 25 Recipients from the Wallet

#WalletCount
1
110
2
85
3
48
4
47
5
36
6
36
7
30
8
28
9
26
10
26
11
19
12
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
19
13
18
14
15
15
12
16
12
17
10
18
9
19
9
20
8
21
8
22
7
23
7
24
6
25
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5