Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
35
2
9
3
0xbc3c5ca50b6a215edf00815965485527f26f5da8
0x
BaseSettler
7
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
5
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
6
5
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
5
8
4
9
3
10
3
11
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
12
2
13
0xf1cfaf629928d814046f981a1990d5bc56d793d3
Uniswap
UniswapV2Pair
V2 Pool
2
14
0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
BtcTurk
Hot Wallet
2
15
0x55f3b570a62a346e98d88e20a36cc41c5da69980
Uniswap
V2 Pool
2
16
2
17
2
18
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
19
2
20
0x3304e22ddaa22bcdc5fca2269b418046ae7b566a
Binance
Hot Wallet
1
21
1
22
1
23
1
24
1
25
0x0b5147c0a3d7e94834a982693368d2c588b426ba
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
18
3
12
4
5
5
4
6
0xbc3c5ca50b6a215edf00815965485527f26f5da8
0x
BaseSettler
2
7
2
8
2
9
2
10
2
11
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
1
12
1
13
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
18
0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2
HUNT 2
Uniswap
UniswapV3Pool
1
19
1
20
1