Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
8
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
3
4
4
0x9a10da8ce77f26231860764a2caab36e70584c4b
AlphaPo
Hot Wallet
3
5
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
6
2
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2
9
2
10
2
11
0xc7cbff2a23d0926604f9352f65596e65729b8a17
Uniswap
UniswapV3Pool
V3 Pool
1
12
1
13
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
14
1
15
1
16
1
17
1
18
1
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
20
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
1
21
1
22
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
3
3
3
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
5
1
6
1