Top 25 Senders to the Wallet

#WalletCount
1
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
2
0xeae57ce9cc1984f202e15e038b964bb8bdf7229a
Solana Bridge
Sollet
8
3
6
4
6
5
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
6
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
5
7
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
9
4
10
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
4
11
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
12
4
13
0x55fe002aeff02f77364de339a1292923a15844b8
Circle
Hot Wallet
3
14
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3
15
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
3
16
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
3
17
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
18
2
19
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
20
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
2
21
2
22
2
23
2
24
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
30
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
3
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
5
5
6
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
5
7
5
8
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
9
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
4
10
4
11
3
12
0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131
Balancer
Rewards Only Gauge
3
13
3
14
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
3
15
3
16
2
17
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
18
2
19
0x7510792a3b1969f9307f3845ce88e39578f2bae1
Celer Network
OriginalTokenVaultV2
2
20
0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d
FRAX-USDC 2
Uniswap
2
21
2
22
0x34e158883efc81c5d92fde785fba48db738711ee
BitPay
Invoice
2
23
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
2
24
2
25
2