Top 25 Senders to the Wallet

#WalletCount
1
25
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
24
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
20
4
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
17
5
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
13
6
12
7
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
10
8
0x43e7ade137b86798654d8e78c36d5a556a647224
Uniswap
UniswapV3Pool
V3 Pool
8
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
8
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
11
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
6
12
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
6
13
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
5
14
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
15
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
16
4
17
0xb771f724c504b329623b0ce9199907137670600e
Uniswap
V2 Pool
4
18
4
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
20
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
4
21
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
22
0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb
Uniswap
UniswapV3Pool
V3 Pool
4
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
24
3
25
0x0f9e3401a5155a02c86353c3d9b24214876779dd
Uniswap
UniswapV2Pair
V2 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
29
2
20
3
16
4
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
16
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
6
10
7
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
10
8
8
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
10
7
11
7
12
7
13
0x1112956589a2bea1b038732db4ea6b0c416ef130
Uniswap
UniswapV2Pair
V2 Pool
6
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
15
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
6
16
0xb771f724c504b329623b0ce9199907137670600e
Uniswap
V2 Pool
6
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
18
4
19
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
4
20
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
4
21
4
22
4
23
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
NeuralAI
NeuralAI (NEURAL)
4
24
4
25
4