Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
113
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
104
3
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
28
4
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
22
5
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
17
6
0x6871eacd33fbcfe585009ab64f0795d7152dc5a0
Bridge
Waves
12
7
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
8
8
0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e
Uniswap
V3 Pool
7
9
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
7
10
5
11
5
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
4
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
14
4
15
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
4
16
0x29e38769f23701a2e4a8ef0492e19da4604be62c
Stargate
Tether USD-LP (S*USDT)
4
17
3
18
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
3
19
3
20
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
21
3
22
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
23
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
3
24
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
396
2
220
3
124
4
106
5
105
6
56
7
0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb
1inch
FeeCollector
52
8
25
9
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
25
10
0x6bb000067005450704003100632eb93ea00c0000
AugustusExecutor
ParaSwap
24
11
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
18
12
18
13
13
14
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
12
15
12
16
12
17
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
11
18
9
19
9
20
7
21
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
7
22
7
23
7
24
6
25
6