Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
69
2
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
31
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
16
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
8
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
6
7
7
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
9
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
5
10
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
5
11
5
12
0x6c96de32cea08842dcc4058c14d3aaad7fa41dee
OAdapterUpgradeable (Proxy)
USDT0
4
13
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
4
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
15
3
16
3
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
18
3
19
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
2
20
2
21
2
22
2
23
2
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
61
2
21
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
16
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
14
6
12
7
12
8
10
9
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
6
10
5
11
4
12
4
13
4
14
4
15
0xe471f93c2be15b64e9ec63bbf485446cb934e8c4
Uniswap
V2 Pool
4
16
4
17
0xd5a597d6e7ddf373a92c8f477daaa673b0902f48
Synapse Protocol
SynapseCCTPRouter
3
18
3
19
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
EthereumBundlerV2
Morpho
3
20
0x036676389e48133b63a802f8635ad39e752d375d
Kelp DAO
LRTDepositPool (Proxy)
3
21
3
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
23
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
3
24
3
25
3