Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
57
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
29
3
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
28
4
0x43a68a9f1f234e639b142f0aba946b7add26418d
Uniswap
V2 Pool
14
5
0xbf85f94d3233ee588f0907a9147fbb59d7246b54
Uniswap
UniswapV3Pool
V3 Pool
13
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
12
7
0x4495fe3e57f5c7b46e5527162efd15a7606f35d8
Uniswap
V3 Pool
11
8
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
9
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
8
10
0x98409d8ca9629fbe01ab1b914ebf304175e384c8
Uniswap
VRA
8
11
6
12
6
13
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
6
14
0x24ee2c6b9597f035088cda8575e9d5e15a84b9df
QNT
Uniswap
UniswapV3Pool
5
15
5
16
0x465e56cd21ad47d4d4790f17de5e0458f20c3719
Uniswap
UniswapV3Pool
V3 Pool
5
17
0x86d3e894b5cdb6a80afffd35ed348868fb98dd3f
Coinify
Hot Wallet
5
18
0x95a45a87dd4d3a1803039072f37e075f37b23d75
Uniswap
UniswapV3Pool
V3 Pool
5
19
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
5
20
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
5
21
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
5
22
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
4
23
0x16588709ca8f7b84829b43cc1c5cb7e84a321b16
Uniswap
V3 Pool
3
24
0x6d29928f0ee46d6f091b851999cac9834e476190
Uniswap
V2 Pool
3
25
0xacb63dee666b17895c0de8f2972455819db3e1fd
Decentralized Exchange
ERC20 Token
Pool: Pentagon (Pen)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
85
2
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
8
3
7
4
6
5
4
6
4
7
3
8
3
9
3
10
3
11
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
12
2
13
0xaf95d3a7a25f831dc2b9a6704554435957b51ec2
Uniswap
UniswapV2Pair
VAI 7
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
23
1
24
1
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1