Top 25 Senders to the Wallet

#WalletCount
1
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
101
2
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
81
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
78
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
54
5
12
6
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
12
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
8
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
8
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
10
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
7
11
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
7
12
4
13
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
14
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
3
15
0x156acd2bc5fc336d59baae602a2bd9b5e20d6672
Dex Router (OKX)
DexRouter
3
16
3
17
3
18
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
2
19
2
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
21
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
2
22
0x1445f32d1a74872ba41f3d8cf4022e9996120b31
PancakeSwap
V3 Pool
2
23
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
1
24
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
PancakeSwap
PancakeV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
89
2
35
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
22
4
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
19
5
14
6
13
7
12
8
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
12
9
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
12
10
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
12
11
11
12
8
13
8
14
6
15
6
16
6
17
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
6
18
5
19
5
20
0xbc0663ef63add180609944c58ba7d4851890ca45
FulfillHelper
Mayan Finance
5
21
4
22
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
23
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
24
4
25
3