Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
98
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
19
3
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
18
4
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
17
5
0x0802dd2edd3f9fad39a9173b4595be819f201d61
CoinEx
Hot Wallet
17
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
16
7
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
Bitfinex
Hot Wallet
16
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
15
9
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
15
10
8
11
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
7
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
13
7
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
15
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
6
16
6
17
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
5
18
5
19
0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049
Decentralized Exchange
ENS 8
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
5
20
5
21
5
22
5
23
0xbca34ed5875079cc561840f3409a790769821dbc
CoinEx
Hot Wallet
5
24
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
LDO
Uniswap
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
73
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
62
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
61
4
52
5
51
6
47
7
27
8
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
22
9
20
10
15
11
15
12
0x9db9e0e53058c89e5b94e29621a205198648425b
Uniswap
UniswapV3Pool
WBTC-USDT
14
13
13
14
11
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
11
16
11
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
10
18
10
19
9
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
8
21
8
22
8
23
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
7
24
7
25
7