Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
46
2
17
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
16
4
9
5
7
6
0x6d3835560bd69c094db31f4a471fb947eae93179
Uniswap
UniswapV2Pair
V2 Pool
6
7
5
8
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
Dex Router (OKX)
DexRouter
5
9
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
5
10
4
11
4
12
0xdbdbf019499cc0d4766811d93c69188a2b74610f
Uniswap
V2 Pool
4
13
3
14
3
15
3
16
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
17
2
18
2
19
2
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
21
2
22
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
23
0x2054df898bb8ccbf532ecf067291d994a8a9dc8a
Uniswap
V3 Pool
2
24
2
25
0x877193009a881359e80df3ded7c6e055be9cc144
Uniswap
UniswapV2Pair
V2 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
97
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
19
3
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
18
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
16
5
10
6
0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b
Verse DEX
Verse Exchange (VERSE-X)
8
7
5
8
5
9
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
4
10
4
11
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
4
12
4
13
3
14
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
16
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
17
0x6d3835560bd69c094db31f4a471fb947eae93179
Uniswap
UniswapV2Pair
V2 Pool
3
18
3
19
3
20
2
21
0xdbdbf019499cc0d4766811d93c69188a2b74610f
Uniswap
V2 Pool
2
22
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
23
2
24
2
25
0x360f6c06034dda01cc2356268f60c15a8937542c
Uniswap
UniswapV2Pair
V2 Pool
1