Top 25 Senders to the Wallet

#WalletCount
1
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
25
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
12
3
0x5b990c664ae7e759763acfec76e11c289c53be77
Amber Group
OTC
3
4
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
5
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
Uniswap
V2 Pool
2
6
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
7
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
8
0x4c083084c9d50334b343c44ec97d16011303cc73
GMEE 3
Uniswap
UniswapV2Pair
1
9
1
10
1
11
0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Binance
Hot Wallet
1
12
1
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
14
1
15
1
16
0xcba27c8e7115b4eb50aa14999bc0866674a96ecb
INST
Uniswap
UniswapV3Pool
1
17
0xdb74dfdd3bb46be8ce6c33dc9d82777bcfc3ded5
Curve.fi
CurveStableSwapNG
weETH/WETH-ng (WEETH-NG)
1
18
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
1
19
1
20
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
21
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
0x576e2bed8f7b46d34016198911cdf9886f78bea7
MAGA
MAGA (TRUMP)
4
3
0xe4b8583ccb95b25737c016ac88e539d0605949e8
Uniswap
UniswapV2Pair
V2 Pool
4
4
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
3
5
3
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
8
2
9
0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e
Uniswap
UniswapV2Pair
V2 Pool
2
10
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
DAI-USDC
Uniswap
2
11
2
12
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
Uniswap
V2 Pool
2
13
0x74c99f3f5331676f6aec2756e1f39b4fc029a83e
CroDefiSwapPair
Crypto.com
WETH-USDT
2
14
2
15
1
16
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
17
1
18
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
Uniswap
UniswapV2Pair
V2 Pool
1
19
1
20
1
21
0x8d58e202016122aae65be55694dbce1b810b4072
Uniswap
V2 Pool
1
22
0xaaea0db2b27344f20e0245d3b058d746e9dd98d5
Uniswap
UniswapV2Pair
V2 Pool
1
23
1
24
1
25
0xcba27c8e7115b4eb50aa14999bc0866674a96ecb
INST
Uniswap
UniswapV3Pool
1