Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
897
2
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
322
3
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
286
4
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
283
5
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
16
6
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
14
7
11
8
11
9
11
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
11
6
12
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
6
13
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
14
0xa5a4ef35b96a51ad816a4c0d8bd5fa4b8e307347
BADGER-USDT
Uniswap
4
15
0xee262adcd9ecc0476452e302cf3c822f634dafaf
1inch
Cumulative Merkle Drop
4
16
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
3
17
0xd6be3b9780572f0215afb3e4d15751955503cebe
LuaSwap
Pool
3
18
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
19
2
20
2
21
2
22
1
23
1
24
1
25
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
740
2
411
3
225
4
84
5
78
6
28
7
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
15
8
14
9
11
10
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
10
11
8
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
13
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
6
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
15
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
PAXG
Uniswap
UniswapV2Pair
5
16
0xa5a4ef35b96a51ad816a4c0d8bd5fa4b8e307347
BADGER-USDT
Uniswap
4
17
4
18
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
19
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
LDO
Uniswap
3
20
0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e
CRV 2
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
UniswapV3Pool
3
21
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
3
22
2
23
0x9445bd19767f73dcae6f2de90e6cd31192f62589
USDC-CRV
Uniswap
UniswapV3Pool
2
24
2
25
2