Top 25 Senders to the Wallet

#WalletCount
1
327
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
273
3
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
240
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
229
5
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
226
6
156
7
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
134
8
87
9
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
87
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
75
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
71
12
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
63
13
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
61
14
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
52
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
47
16
43
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
32
18
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
31
19
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
31
20
30
21
29
22
29
23
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
29
24
27
25
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
26

Top 25 Recipients from the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
520
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
507
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
379
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
267
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
213
6
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
191
7
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
135
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
119
9
98
10
91
11
86
12
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
59
13
0xf3de3c0d654fda23dad170f0f320a92172509127
DEX Router
Dex Router (OKX)
57
14
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
56
15
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
56
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
51
17
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
49
18
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
43
19
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
41
20
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
38
21
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
PEPE / WETH
Uniswap
V2 Pool
37
22
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
36
23
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
34
24
29
25
29