Top 25 Senders to the Wallet

#WalletCount
1
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
4
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
3
3
4
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
5
3
6
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
3
7
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
Hot Wallet
Newton
3
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
9
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
11
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
12
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
13
2
14
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
15
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
16
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
2
17
0xa03400e098f4421b34a3a44a1b4e571419517687
Centralized Exchange
HTX
High Transacting
Hot Wallet
Hot Wallet 3
Hot Wallet 4
Hot Wallet 5
Hot Wallet 6
Hot Wallet 7
Hot Wallet 8
2
18
2
19
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
20
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
1
21
0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820
INJ
SushiSwap
UniswapV2Pair
1
22
1
23
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
1
24
1
25
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
4
3
5
3
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
7
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
8
2
9
2
10
2
11
2
12
1
13
1
14
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
15
1
16
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
17
1
18
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
RouteProcessor4
SushiSwap
1
19
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
1
20
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
21
1
22
1
23
1
24
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
25
1