Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
3
3
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
3
4
2
5
2
6
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
7
1
8
1
9
0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be
BingX
Hot Wallet
1
10
0x80151aae63b24a7e1837fe578fb6be026ae8abba
Uniswap
UniswapV3Pool
V3 Pool
1
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
12
1
13
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
14
1
15
1
16
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
1
17
0xc38e4e6a15593f908255214653d3d947ca1c2338
Mayan Finance
MayanSwift
1
18
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
19
1
20
1
21
1
22
1
23
1
24
1
25
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
2
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
3
2
4
2
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
6
0x43ae24960e5534731fc831386c07755a2dc33d47
SNX
Uniswap
UniswapV2Pair
1
7
1
8
0x80151aae63b24a7e1837fe578fb6be026ae8abba
Uniswap
UniswapV3Pool
V3 Pool
1
9
1
10
0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470
SNX
SushiSwap
UniswapV2Pair
1
11
1
12
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
13
0xede8dd046586d22625ae7ff2708f879ef7bdb8cf
SNX
Uniswap
1
14
1
15
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
16
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
17
0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
1