Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
38
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
24
3
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
17
4
13
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
6
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
7
7
6
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
6
10
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
6
11
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
5
12
0xcb37089fc6a6faff231b96e000300a6994d7a625
Uniswap
UniswapV2Pair
V2 Pool
5
13
4
14
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
4
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
4
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
4
17
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
4
18
3
19
3
20
2
21
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
22
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
2
23
0xaddd24a001243e6d446ed8d088c82aeff84073a3
Uniswap
UniswapV3Pool
V3 Pool
2
24
2
25
0x56d8bbe2d518205b521aeb86a58e1b53b047a44f
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
V2 Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
53
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
23
3
22
4
16
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
13
6
9
7
7
8
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
6
9
5
10
4
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
12
4
13
4
14
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
4
15
3
16
3
17
3
18
3
19
2
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
21
2
22
2
23
2
24
0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9
KOMPETE
KOMPETE Token (KOMPETE)
2
25
2