Top 25 Senders to the Wallet

#WalletCount
1
45
2
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
AscendEX
Hot Wallet
18
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
18
4
16
5
15
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
15
7
15
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
9
12
10
11
11
11
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
9
13
9
14
9
15
8
16
8
17
8
18
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
7
19
7
20
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
21
7
22
6
23
6
24
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
25
3
23
4
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
20
5
18
6
17
7
16
8
15
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
15
10
14
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
12
11
13
11
14
9
15
8
16
0x819de42d3ab832eaf7111a222a8a5a7419f13b48
ROUTE-USDC
Uniswap
8
17
7
18
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
7
19
7
20
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
21
6
22
0x23b7e6932cb873b8696afba077c4a2486b1c862e
SIG 3
Uniswap
6
23
6
24
6
25
6