Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
38
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
36
3
32
4
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
15
5
0x446ed7a8f70011db648451c668317e9c7390a7d8
Hot Wallet
StraitsX (Xfers)
14
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
13
7
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
12
8
11
9
10
10
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
9
11
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
9
12
8
13
8
14
6
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
16
5
17
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
4
18
4
19
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
4
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
21
4
22
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
4
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
13
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
4
11
5
10
6
9
7
8
8
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
8
9
8
10
8
11
7
12
6
13
6
14
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
15
6
16
5
17
5
18
5
19
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
5
20
0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea
Uniswap
UniswapV3Pool
V3 Pool
5
21
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
Bridge
Injective Protocol
TransparentUpgradeableProxy
5
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
23
5
24
0x9ba3f47fe7f5a12562ba0a4a5645d8bf9ea1dd8e
NEAR
Uniswap
4
25
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
4