Top 25 Senders to the Wallet

#WalletCount
1
9
2
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
6
3
6
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
3
5
0x3247f6b66f24f672eacf52080e0381fa45deb307
Hot Wallet
Transak
2
6
0xac5a2c404ebba22a869998089ac7893ff4e1f0a7
LINK-USDT
Uniswap
2
7
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
2
8
2
9
2
10
1
11
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
12
1
13
0xc0067d751fb1172dbab1fa003efe214ee8f419b6
Doge 5
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
17
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
1
20
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
1
21
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
1
22
1
23
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
5
3
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
4
4
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
4
5
0xac5a2c404ebba22a869998089ac7893ff4e1f0a7
LINK-USDT
Uniswap
4
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
3
7
0x009905bf008cca637185eeafe8f51bb56dd2aca7
Bridge
Retro Bridge
2
8
1
9
0xc0067d751fb1172dbab1fa003efe214ee8f419b6
Doge 5
Uniswap
UniswapV2Pair
1
10
1
11
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
12
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
13
1
14
1
15
1
16
0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86
Bridge
Owlto Finance
1
17
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
Uniswap
V3 Pool
1
18
0x7bea39867e4169dbe237d55c8242a8f2fcdcc387
USDC
Uniswap
UniswapV3Pool
1
19
1
20
1