Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
860
2
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
770
3
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
602
4
0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
Hot Wallet
OKX
530
5
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
376
6
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
296
7
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
204
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
170
9
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
121
10
0xb9a4406982d990648093c71eff9f1f63a040152e
DODO
GSP_b9a44069
GSP_b9a44069 (GLP)
117
11
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
115
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
105
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
100
14
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
99
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
89
16
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
85
17
0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
BingX
Hot Wallet
79
18
76
19
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
74
20
0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11
Uniswap
V3 Pool
74
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
66
22
62
23
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
62
24
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
62
25
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
59

Top 25 Recipients from the Wallet

#WalletCount
1
586
2
374
3
305
4
221
5
221
6
153
7
0x9aac67deef711d438ad711ae495b8cb43a6ee1a8
Uniswap
UniswapV3Pool
V3 Pool
129
8
111
9
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
100
10
100
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
92
12
0xdabc816b691c8c2135f087a32eeb09a3f548938e
Uniswap
V2 Pool
83
13
80
14
77
15
74
16
73
17
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
67
18
61
19
58
20
54
21
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
52
22
52
23
50
24
42
25
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
41