Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
3
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
4
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
2
5
2
6
2
7
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
8
1
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
11
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
12
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
15
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
16
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
1
17
1
18
1
19
1
20
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
3
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
3
4
2
5
0xbaafed32ec23b8e206820181318c0750cd194a5c
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
2
8
2
9
1
10
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
11
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
1
15
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1
16
0xec9259978b2007e190b6f6eb821ad47b9857cd3d
Uniswap
UniswapV3Pool
V3 Pool
1
17
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
19
1
20
1
21
1
22
1
23
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1