Top 25 Senders to the Wallet

#WalletCount
1
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
50
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
27
3
18
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
15
5
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
13
6
12
7
11
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
7
9
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
6
10
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
6
11
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
12
6
13
5
14
5
15
5
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
17
5
18
5
19
5
20
5
21
0xa2caade2b5d21216836b81dd2d81bd3743ef7988
Uniswap
V2 Pool
4
22
4
23
4
24
0x41f50f520f5095fc8403df083285232b822611c3
Uniswap
UniswapV2Pair
V2 Pool
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
81
2
0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705
Uniswap
UniswapV3Pool
XSGD-USDC
27
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
23
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
15
5
14
6
12
7
12
8
12
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
10
10
10
11
10
12
10
13
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
9
14
9
15
9
16
9
17
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
8
18
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
8
19
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
7
20
7
21
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
6
22
5
23
5
24
5
25
0x38e68a37e401f7271568cecaac63c6b1e19130b4
Banana (BANANA)
Banana Gun
4