Top 25 Senders to the Wallet

#WalletCount
1
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
89
2
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
32
3
21
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
18
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
15
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
15
7
12
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
6
9
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
4
11
0xc6ca4f00c36062840031a2f0591dcf20b482ef77
Uniswap
V2 Pool
3
12
3
13
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x15652636f3898f550b257b89926d5566821c32e1
Across Protocol
Relayer
2
15
2
16
2
17
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
19
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
2
20
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
KuCoin
2
21
0x0ae8d75e6168420a7d52a791c2465b43307408b4
Uniswap
UniswapV2Pair
V2 Pool
2
22
0x0b11288843e14e43484cd62d7eba1ba20b4ac977
Uniswap
UniswapV2Pair
V2 Pool
2
23
2
24
0x977c5fcf7a552d38adcde4f41025956855497c6d
Uniswap
UniswapV2Pair
V2 Pool
2
25
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
2

Top 25 Recipients from the Wallet

#WalletCount
1
71
2
34
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
15
4
13
5
12
6
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
7
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
7
8
6
9
5
10
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
5
11
4
12
4
13
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
Uniswap
UniswapV3Pool
V3 Pool
4
14
4
15
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
17
4
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
19
4
20
3
21
3
22
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
3
23
3
24
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
3
25
3