Top 25 Senders to the Wallet

#WalletCount
1
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
18
2
15
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
4
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
9
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
6
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
7
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
6
8
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
4
9
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
10
4
11
4
12
4
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
15
0x65cbb41c0e02291dbf6223c4a0272c52171b5215
Uniswap
Uniswap V2
V2 Pool
3
16
2
17
2
18
2
19
0x68e78497a7b0db7718ccc833c164a18d8e626816
Uniswap
UniswapV2Pair
V2 Pool
2
20
2
21
2
22
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
23
0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
2
24
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x8331f9acce69b02c281f40a00706f758665cce77
0x
MainnetSettlerIntent
22
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
12
3
6
4
0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9
0x
Decentralized Exchange
High Transacting
MainnetSettlerIntent
Tokenized ETH2 Staker
6
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
6
5
7
4
8
4
9
3
10
2
11
2
12
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
2
13
2
14
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
15
2
16
2
17
2
18
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1