Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
36
2
10
3
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
8
4
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
7
5
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
7
6
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
6
7
3
8
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
AIOZ
Uniswap
UniswapV3Pool
3
9
3
10
0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8
INJ 2
Uniswap
UniswapV3Pool
3
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
13
2
14
1
15
0x611cde65dea90918c0078ac0400a72b0d25b9bb1
REN
SushiSwap
1
16
0x0928592f80d63d474257a7b797120e301ba2d987
TRB 3
Uniswap
1
17
1
18
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
1
19
1
20
1
21
1
22
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
1
23
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
Coinbase
Hot Wallet
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
9
3
7
4
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
6
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
5
6
4
7
4
8
4
9
0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052
Uniswap
UniswapV3Pool
V3 Pool
3
10
2
11
0x470dc172d6502ac930b59322ece5345dd456a03d
Uniswap
UniswapV2Pair
V2 Pool
2
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
13
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
14
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
2
15
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
2
16
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
17
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
2
18
0xb062fcbb48154fd385f104b38a2f9f3ffd82ffe0
DNT
Uniswap
1
19
1
20
1
21
1
22
0xe3e686fc3f379fed3e0fd5e3425fbee3e6e24d1a
Uniswap
V3 Pool
1
23
0x0928592f80d63d474257a7b797120e301ba2d987
TRB 3
Uniswap
1
24
0xe46935ae80e05cdebd4a4008b6ccaa36d2845370
OM 11
Uniswap
UniswapV2Pair
1
25
0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958
PancakeSwap
PancakeV3Pool
V3 Pool
1