Top 25 Senders to the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
82
2
73
3
57
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
47
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
39
6
36
7
0xe592427a0aece92de3edee1f18e0157c05861564
Recover
Router v3
Uniswap
32
8
26
9
0xdef1c0ded9bec7f1a1670819833240f027b25eff
0x
Exchange Proxy
24
10
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
23
11
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
22
12
22
13
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
19
14
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
17
15
14
16
14
17
0xbc0663ef63add180609944c58ba7d4851890ca45
FulfillHelper
Mayan Finance
13
18
11
19
11
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
21
10
22
10
23
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
9
24
9
25
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
83
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
65
3
60
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
57
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
53
6
46
7
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
22
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
20
9
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
20
10
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
20
11
0xbc0663ef63add180609944c58ba7d4851890ca45
FulfillHelper
Mayan Finance
19
12
19
13
17
14
16
15
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
16
16
0xc5c7c21f4e60770ca5991a8832127a40f5236f73
Uniswap
XAUt
16
17
14
18
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
14
19
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
13
20
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
12
21
11
22
11
23
10
24
10
25
9