Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
26
2
20
3
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
10
4
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
9
5
0x86d3e894b5cdb6a80afffd35ed348868fb98dd3f
Coinify
Hot Wallet
9
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
9
6
10
5
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
12
0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a
Hot Wallet
MoonPay
3
13
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
14
3
15
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
16
3
17
0x6916f79669f745aebd82433583c85665bfae6fbb
Uniswap
V3 Pool
3
18
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
3
19
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
20
3
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
22
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
2
23
0xb02045ad2ca16e8f4675088140e369260bb280c8
Uniswap
V3 Pool
2
24
0x6546055f46e866a4b9a4a13e81273e3152bae5da
Uniswap
UniswapV3Pool
XAUt-USDT
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
26
2
0x0cae0494ae80d62a5a5843734c40f999d138f035
Uniswap
V2 Pool
16
3
15
4
12
5
10
6
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
8
7
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
7
8
6
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
10
5
11
4
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
3
22
2
23
0x79dd15ad871b0fe18040a52f951d757ef88cfe72
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
2