Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
20
2
0x0529bf56c9448eafe144c151402bc11c0ff47c4c
EPIK 6
Uniswap
7
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
4
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
2
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
7
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
8
2
9
2
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
11
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
12
1
13
1
14
1
15
1
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
17
1
18
1
19
0x4ac97bcc1137bd1c39c1f34cfe5c250cc3cc7f59
GGTK
Uniswap
1
20
1
21
1
22
1
23
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
1
24
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
4
3
0xf045d1bd1d505c2e65397884e2abbd8e53418fc4
Hot Wallet
Radom
3
4
3
5
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
6
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
7
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
2
8
2
9
2
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
11
1
12
0x4ac97bcc1137bd1c39c1f34cfe5c250cc3cc7f59
GGTK
Uniswap
1
13
1
14
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
15
1
16
1
17
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
1
22
1
23
1
24
1
25
1