Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
28
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
4
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
3
4
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
3
5
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
6
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
7
2
8
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
9
2
10
2
11
2
12
1
13
1
14
1
15
0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97
FOLD
Uniswap
UniswapV3Pool
1
16
1
17
1
18
1
19
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
1
20
1
21
1
22
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
1
23
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
3
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
4
0x0a55882f4e1117adc54afbbac4a39079ad52fb89
SSV
Uniswap
UniswapV3Pool
2
5
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
6
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
7
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
1
8
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1
9
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
1
10
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
1
11
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
1
17
1
18
1
19
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1
20
1