Top 25 Senders to the Wallet

#WalletCount
1
30
2
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
19
3
7
4
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
7
5
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
4
6
3
7
3
8
2
9
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
2
10
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
11
2
12
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
0xcd7989894bc033581532d2cd88da5db0a4b12859
Uniswap
UniswapV2Pair
WBTC-BADGER
1
18
1
19
1
20
1
21
1
22
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1
23
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
1
24
1
25
0x66396b3c3d8446e364e805cb0e8c310dddff685e
ExMarkets
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
6
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
5
4
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
3
7
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
3
8
2
9
0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53
Uniswap
VRX 6
2
10
2
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1