Top 25 Senders to the Wallet

#WalletCount
1
5
2
4
3
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
3
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
5
3
6
2
7
2
8
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
9
0x59d72ddb29da32847a4665d08ffc8464a7185fae
Uniswap
V3 Pool
1
10
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
11
1
12
1
13
0x9aed3a8896a85fe9a8cac52c9b402d092b629a30
Router V2
WOOFi
1
14
1
15
1
16
1
17
0xb45a382e6c50c71376fc54f902eb6c4c57436b68
SushiSwap
V2 Pool
1
18
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
17
3
6
4
5
5
5
6
3
7
2
8
2
9
2
10
2
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
12
2
13
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
1
14
0x4109266acac7bc28c754884920b059e016ddaf41
@sukasuka0191
slyrrp.eth
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1