Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
456
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
402
3
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
316
4
281
5
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
263
6
234
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
190
8
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
130
9
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
LRC
Uniswap
124
10
94
11
87
12
82
13
80
14
77
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
73
16
0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295
IOTX
Uniswap
67
17
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
62
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
62
19
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
Coinbase
Hot Wallet
61
20
59
21
55
22
52
23
0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7
Coval
Uniswap
45
24
0xb739d0895772dbb71a89a3754a160269068f0d45
Coinbase
Hot Wallet
44
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
43

Top 25 Recipients from the Wallet

#WalletCount
1
1781
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
357
3
256
4
243
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
212
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
159
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
154
8
117
9
110
10
109
11
107
12
74
13
60
14
44
15
42
16
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
41
17
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
37
18
37
19
36
20
34
21
30
22
29
23
28
24
26
25
0x5aaa28ca43c6646fd1403e508f0fca1d92357dde
LCX 2
Uniswap
UniswapV3Pool
25