Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
20
2
9
3
7
4
6
5
6
6
5
7
4
8
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
4
9
3
10
0x48c04ed5691981c42154c6167398f95e8f38a7ff
ChangeNOW
Hot Wallet
3
11
3
12
2
13
2
14
2
15
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
2
16
2
17
0xd4292615a8e9edc07cba49c1a9cbb93b873a181e
Uniswap
V3 Pool
2
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
19
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
20
0xb6909b960dbbe7392d405429eb2b3649752b4838
BAT
Uniswap
UniswapV2Pair
2
21
2
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
23
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
24
0x1bec4db6c3bc499f3dbf289f5499c30d541fec97
MANA
SushiSwap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
50
3
48
4
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
14
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
6
10
7
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
9
7
10
6
11
3
12
3
13
3
14
2
15
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
2
16
2
17
0x4bb0925fa50da9b4c8936869433b48e78ccc5c13
AGIX-USDT
Uniswap
2
18
2
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
20
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
21
1
22
1
23
1
24
1
25
1