Top 25 Senders to the Wallet

#WalletCount
1
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
5
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
5
3
5
4
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
4
5
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
3
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
7
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
3
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
9
0x160532d2536175d65c03b97b0630a9802c274dad
QuickSwap
V2 Pool
2
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
11
2
12
2
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
14
2
15
2
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
1
19
1
20
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
21
1
22
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
23
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
8
3
7
4
5
5
3
6
3
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
8
2
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
10
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
11
2
12
2
13
2
14
2
15
1
16
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
1
19
1
20
1
21
1
22
1
23
0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca
Curve.fi
Pool
1
24
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
1
25
1