Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
12
2
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
4
3
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
4
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
7
0x797e1dc0738f2f047d7e0dd185e41a35f87c5618
Uniswap
UniswapV2Pair
ZCX 3
2
8
2
9
2
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
11
0xd3f64baa732061f8b3626ee44bab354f854877ac
TransparentUpgradeableProxy
Unizen
2
12
2
13
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
14
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
2
15
2
16
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
2
17
1
18
1
19
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75
Uniswap
UniswapV2Pair
V2 Pool
1
21
1
22
1
23
0x08a0a73de696bdc6824f68e221b3fcf96bca07b6
Uniswap
V2 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
4
4
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
5
3
6
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
7
0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc
0x Leverage (0XL)
0xLeverage
2
8
0xd3f64baa732061f8b3626ee44bab354f854877ac
TransparentUpgradeableProxy
Unizen
2
9
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
10
0xcf3f7d858444f78ed16a339fed8c3fd9819ec235
DMTR
Uniswap
UniswapV2Pair
2
11
2
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2
13
2
14
2
15
2
16
1
17
0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75
Uniswap
UniswapV2Pair
V2 Pool
1
18
1
19
0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5
KP3R 2
Uniswap
UniswapV3Pool
1
20
1
21
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
1
22
1
23
1
24
1
25
1