Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
2
4
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
4
0x127452f3f9cdc0389b0bf59ce6131aa3bd763598
Uniswap
UniswapV3Pool
V3 Pool
3
5
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
7
0xa258c4606ca8206d8aa700ce2143d7db854d168c
WETH yVault
WETH yVault (yvWETH)
Yearn.Finance
2
8
0x59a5208b32e627891c389ebafc644145224006e8
HitBTC
Hot Wallet
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
17
1
18
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
2
5
3
4
4
2
5
2
6
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
2
7
2
8
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
9
2
10
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
1