Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
19
2
17
3
11
4
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
Uniswap
UniswapV3Pool
V3 Pool
6
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
7
0xa499b5e6af1d554316bcd96947940de0c3b5836e
Uniswap
V3 Pool
5
8
5
9
0x2854fbda37ac17aa184772bca10d2ca731e06c8c
Uniswap
UniswapV2Pair
V2 Pool
4
10
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
2
11
2
12
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
13
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
RIO
Uniswap
2
14
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
15
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
2
16
0x5b7e3e37a1aa6369386e5939053779abd3597508
RIO
Uniswap
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
19
2
20
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
2
21
0xe495bfa137b68a037b1f661ed47a44b4fb2a6563
Uniswap
V3 Pool
1
22
0x629d22e6eeac46a11dbc96be93b90aee9309be4c
AURORA 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
1
23
0x66ad25b5aa3543cb7f4566851fe26da6abab205e
Uniswap
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
27
2
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
7
3
4
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
5
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Dione
Dione (DIONE)
Dione Protocol
ERC20 Token
High Transacting
3
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
8
3
9
3
10
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
11
3
12
2
13
2
14
0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78
GHX
Uniswap
UniswapV2Pair
2
15
0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8
TRIAS
Uniswap
2
16
2
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
18
2
19
2
20
2
21
0xe495bfa137b68a037b1f661ed47a44b4fb2a6563
Uniswap
V3 Pool
1
22
1
23
1
24
1
25
1