Top 25 Senders to the Wallet

#WalletCount
1
66
2
28
3
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
24
4
14
5
6
6
5
7
5
8
0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741
FastMCTP
Mayan Finance
5
9
4
10
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
11
4
12
3
13
3
14
3
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
16
3
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
18
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
2
19
0x0000000000bbf5c5fd284e657f01bd000933c96d
Adapter
ParaSwap
2
20
2
21
2
22
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
2
23
2
24
2
25
0x73a38006d23517a1d383c88929b2014f8835b38b
Uniswap
UniswapV3Pool
V3 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
66
2
29
3
28
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
27
5
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
24
6
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
22
7
11
8
6
9
5
10
5
11
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
4
12
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
3
13
0x00700052c0608f670705380a4900e0a8080010cc
AugustusFeeVault
ParaSwap
3
14
3
15
3
16
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
17
2
18
0x10100dcac00088044067a00d520a0f7900000770
AugustusExecutorV2
ParaSwap
2
19
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
2
20
1
21
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
22
1
23
1
24
0x73a38006d23517a1d383c88929b2014f8835b38b
Uniswap
UniswapV3Pool
V3 Pool
1
25
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
1