Top 25 Senders to the Wallet

#WalletCount
1
102
2
57
3
7
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
4
6
3
7
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8
Uniswap
V2 Pool
1
18
1
19
1
20
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
1
21
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
1
22
0x5f094191ddad05c5b6ddfa992a4f49d8d679290d
USDT-PRE
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
11
3
10
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
5
3
6
2
7
2
8
0x5f094191ddad05c5b6ddfa992a4f49d8d679290d
USDT-PRE
Uniswap
2
9
1
10
1
11
1
12
1
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
14
1
15
1
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
17
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1