Top 25 Senders to the Wallet

#WalletCount
1
20
2
6
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
4
4
5
4
6
3
7
3
8
3
9
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
2
10
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
2
11
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
2
12
2
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
15
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
16
0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca
1inch
ETH-WBTC
Mooniswap
1
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
18
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
19
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
21
1
22
1
23
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
2
5
3
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
4
4
3
5
3
6
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
3
7
3
8
3
9
2
10
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
2
11
2
12
2
13
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
1
14
1
15
1
16
1
17
1
18
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
1
19
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
1
20
1
21
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
1
22
1
23
1
24
1
25
0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2
1INCH 10
Uniswap
1