Top 25 Senders to the Wallet

#WalletCount
1
0x21d45650db732ce5df77685d6021d7d5d1da807f
Binance US
Hot Wallet
29
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
23
3
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
13
4
10
5
9
6
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
8
7
6
8
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
5
9
5
10
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
5
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
5
12
5
13
5
14
5
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
16
4
17
3
18
3
19
3
20
3
21
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
3
22
3
23
3
24
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
26
2
11
3
7
4
5
5
5
6
5
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
3
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
11
3
12
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
3
13
2
14
2
15
2
16
2
17
2
18
0x180efc1349a69390ade25667487a826164c9c6e4
Uniswap
UniswapV2Pair
V2 Pool
2
19
2
20
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
2
21
2
22
2
23
2
24
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2