Top 25 Senders to the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
12
2
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
3
3
4
0x99fe00026247953e792a7f02ada40714e8d20733
Uniswap
V2 Pool
2
5
0xcfb26df385d790aa7e417394ec1196a3bd56aa8c
Uniswap
UniswapV2Pair
V2 Pool
2
6
2
7
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
Uniswap
UniswapV2Pair
V2 Pool
1
8
0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863
Uniswap
UniswapV3Pool
V3 Pool
1
9
0x055fb841cce69000fbaff2691ad39fa6e23826a1
Uniswap
UniswapV2Pair
V2 Pool
1
10
0x6378f1fdaf3048ca71d8f69671c31cb83cabee69
Uniswap
V3 Pool
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
0x9726746c6b96b489715185071b3be774521bc5b7
Uniswap
V2 Pool
1
13
1
14
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
15
0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87
Uniswap
V2 Pool
1
16
0x551d155760ae96050439ad24ae98a96c765d761b
Treehouse
Vault
1
17
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1
18
1
19
0x15153da0e9e13cfc167b3d417d3721bf545479bb
Uniswap
V3 Pool
1
20
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
21
0x368dcdc2f598c0cbb00536e166f46b5e0c561511
Coinbase
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
22
2
1
3
0x551d155760ae96050439ad24ae98a96c765d761b
Treehouse
Vault
1
4
1
5
1
6
1
7
1
8
0x28be6260dbb7872de5effc9a4a73c85b7405a8c0
High Transacting
Legion
LegionPreLiquidSaleV2
Yieldbasis Sale
1
9
1