Top 25 Senders to the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
437
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
384
3
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
328
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
281
5
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
167
6
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
167
7
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
129
8
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
112
9
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
99
10
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
92
11
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
76
12
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
75
13
0x510a83e829392c09d99ee4c526484579bf6bd000
Uniswap
V2 Pool
73
14
70
15
69
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
67
17
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
67
18
60
19
54
20
51
21
50
22
50
23
50
24
48
25
47

Top 25 Recipients from the Wallet

#WalletCount
1
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
443
2
358
3
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
342
4
261
5
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
187
6
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
137
7
129
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
125
9
0x4a2987c255ad7f9409c54a4fce7823441e14f08b
Uniswap
V3 Pool
107
10
101
11
0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5
HEX-USDC
Uniswap
98
12
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
89
13
86
14
84
15
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
83
16
81
17
71
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
67
19
61
20
53
21
51
22
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
46
23
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
45
24
44
25
43