Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
17
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
5
3
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
5
4
5
5
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
4
6
4
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
8
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
9
2
10
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
11
1
12
0x87c9524237a19338be7dbcac01d6d208ff31136f
PLU
Uniswap
1
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
1
21
1
22
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
23
0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a
PLU
Uniswap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
7
3
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
5
4
4
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
6
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
2
7
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
8
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
9
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
18
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
19
1
20
1
21
1