Top 25 Senders to the Wallet

#WalletCount
1
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
107
2
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
50
3
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
37
4
20
5
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
11
6
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
9
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
8
0x5745050e787f693ed21e4418d528f78ad9c374a6
High Transacting
Tokenized ETH2 Staker
UniV4Adapter
3
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
10
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
11
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
3
12
2
13
0x7f63306a62c345365881e0fff85cb2c8baaa13d5
Uniswap
XOR 2
2
14
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
15
2
16
0xeb1da432d5c1a9fdf52aa5d37698f34706f91397
Maverick Protocol
V2 Pool
1
17
0xb2dc4d7627501338b578985c214208eb32283086
PancakeSwap
PancakeV3Pool
V3 Pool
1
18
0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0
Uniswap
UniswapV2Pair
V2 Pool
1
19
0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4
Uniswap
UniswapV2Pair
V2 Pool
1
20
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
21
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
22
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
261
2
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
104
3
12
4
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
11
5
10
6
8
7
3
8
3
9
3
10
2
11
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
12
2
13
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
BAL 2
Uniswap
2
14
2
15
2
16
2
17
2
18
2
19
1
20
1
21
1
22
1
23
1
24
1
25
1