Top 25 Senders to the Wallet

#WalletCount
1
15
2
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
15
3
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
12
4
11
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
10
6
10
7
6
8
5
9
0xc139d8450177c0b8c3788608518687b585f7ae5a
SWRV 7
Uniswap
5
10
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
5
11
4
12
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
4
13
4
14
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
15
3
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
17
3
18
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
3
19
3
20
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
3
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
22
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
3
7
4
7
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
6
6
5
7
4
8
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
3
11
3
12
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
13
2
14
2
15
2
16
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
2
17
2
18
2
19
0xca35e32e7926b96a9988f61d510e038108d8068e
ETH/WBTC UNI Pool
Uniswap
2
20
2
21
2
22
0x35a18000230da775cac24873d00ff85bccded550
Compound
cUNI Token (CUNI)
2
23
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
24
1
25
1