Top 25 Senders to the Wallet

#WalletCount
1
44
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
29
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
26
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
13
5
10
6
10
7
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
8
8
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
7
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
10
0x9dd361cf608bcacdc21effd2273c60afe2df3637
Uniswap
V2 Pool
6
11
0xb011e4eb4111ef00b620a5ed195836dcd69db1ff
BONE 6
Uniswap
5
12
0xcc0fcd959871e69f84fe9464c629f327941b655b
Uniswap
UniswapV2Pair
V2 Pool
5
13
0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6
Uniswap
UniswapV2Pair
V2 Pool
4
14
0x654088953c4ff3f406241b6238ccd8f26d5bcb07
Uniswap
V3 Pool
4
15
4
16
3
17
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
3
18
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
3
19
2
20
0x5f65f7b609678448494de4c87521cdf6cef1e932
Gemini
Hot Wallet
2
21
2
22
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
2
23
2
24
0x684b00a5773679f88598a19976fbeb25a68e9a5f
Uniswap
UniswapV2Pair
eXRD-USDC
2
25
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
HEX-USDC
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
18
2
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
10
3
8
4
7
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
6
6
5
7
4
8
4
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
10
2
11
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
2
12
1
13
1
14
1
15
1
16
0x975c822e26a514e7a1b75be587aefc738a73eee7
Uniswap
V3 Pool
1