Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
15
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
3
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
7
4
3
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
6
2
7
2
8
2
9
2
10
2
11
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
12
2
13
2
14
0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
2
16
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
17
2
18
2
19
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
20
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
2
21
0x5083b16da538c5022744526122243cf3bddb3bf2
ALI-USDC
Uniswap
UniswapV2Pair
2
22
0xb1562400feaa849c363127bb847693cca05c1080
FOUR
Uniswap
2
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
3
3
2
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
2
12
0x4a73d94683f2c9c2aaf32ccd5723f3e243d6a654
DATA
SushiSwap
UniswapV2Pair
2
13
2
14
0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
16
1
17
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
18
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
1Inch Swap Implementation
Socket
1
19
1
20
0x11181bd3baf5ce2a478e98361985d42625de35d1
ASTO-USDC
Uniswap
1
21
1
22
1
23
1
24
1
25
0x48d20b3e529fb3dd7d91293f80638df582ab2daa
CAW 2
Uniswap
UniswapV2Pair
1