Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
81
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
64
3
17
4
13
5
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
12
6
12
7
9
8
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
8
9
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
7
10
0xe945683b3462d2603a18bdfbb19261c6a4f03ad1
Uniswap
UniswapV2Pair
V2 Pool
7
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
12
6
13
6
14
6
15
5
16
4
17
4
18
4
19
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
3
20
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
21
0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0
Uniswap
UniswapV2Pair
V2 Pool
3
22
3
23
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
3
24
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
45
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
28
3
23
4
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
18
5
16
6
13
7
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
11
8
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
8
9
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
7
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
6
11
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
6
12
6
13
6
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
4
15
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
16
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
17
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
3
18
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
19
2
20
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
2
21
2
22
1
23
1
24
1
25
1