Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
25
2
15
3
7
4
6
5
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
6
6
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
5
7
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
4
8
3
9
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
3
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
11
2
12
2
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
14
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
15
1
16
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
17
1
18
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
19
1
20
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
FRAX-USDC
Uniswap
UniswapV3Pool
1
21
1
22
0x01962144d41415cca072900fe87bbe2992a99f10
Uniswap
XOR
1
23
1
24
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
1
25
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
8
3
7
4
6
5
4
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
7
3
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
9
3
10
3
11
3
12
2
13
2
14
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
15
0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502
FRAX
SushiSwap
UniswapV2Pair
2
16
0xa79828df1850e8a3a3064576f380d90aecdd3359
3Pool Deposit Zap
Curve.fi
2
17
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
2
18
0x2e4784446a0a06df3d1a040b03e1680ee266c35a
CVX
Uniswap
2
19
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
2
20
2
21
2
22
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
23
2
24
1
25
1