Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
43
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
32
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
26
4
26
5
25
6
24
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
15
8
11
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
10
10
7
11
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
12
3
13
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
3
14
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
15
3
16
2
17
2
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
19
2
20
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
2
21
2
22
0xe931b03260b2854e77e8da8378a1bc017b13cb97
1INCH 2
Uniswap
UniswapV3Pool
2
23
1
24
1
25
0x1a9a4d919943340b7e855e310489e16155f4ed29
Claimer
Hashflow
1

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
25
3
24
4
21
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
20
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
7
11
8
9
9
5
10
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
4
12
3
13
2
14
2
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
16
2
17
2
18
1
19
1
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1
24
1
25
1