Top 25 Senders to the Wallet

#WalletCount
1
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
49
2
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
47
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
24
4
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
19
5
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
15
6
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
14
7
13
8
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
12
9
11
10
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
Uniswap
UniswapV2Pair
V2 Pool
8
11
8
12
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
7
13
7
14
6
15
6
16
5
17
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
18
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
Uniswap
UniswapV2Pair
V2 Pool
4
19
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
4
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
21
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
3
22
3
23
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
3
24
3
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
112
2
38
3
31
4
30
5
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
28
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
24
7
22
8
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
20
9
18
10
17
11
17
12
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
17
13
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
15
14
13
15
13
16
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
10
17
9
18
7
19
5
20
4
21
4
22
4
23
4
24
4
25
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3