Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
7
2
6
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
4
3
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
6
2
7
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
8
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
9
2
10
1
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
12
1
13
0x41f50f520f5095fc8403df083285232b822611c3
Uniswap
UniswapV2Pair
V2 Pool
1
14
1
15
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0x919fa96e88d67499339577fa202345436bcdaf79
CRV
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
3
2
3
3
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
2
4
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
5
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
2
6
2
7
2
8
2
9
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
10
2
11
2
12
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
Uniswap
UniswapV3Pool
V3 Pool
2
13
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
14
0x41f50f520f5095fc8403df083285232b822611c3
Uniswap
UniswapV2Pair
V2 Pool
2
15
2
16
2
17
2
18
1
19
1
20
1
21
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
22
1
23
1
24
1
25
1