Top 25 Senders to the Wallet

#WalletCount
1
51
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
18
3
0x25681ab599b4e2ceea31f8b498052c53fc2d74db
Binance
Hot Wallet
3
4
2
5
1
6
1
7
1
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
20
1
21
1
22
1
23
1
24
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
9
3
9
4
4
5
4
6
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
4
7
3
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
9
3
10
3
11
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
12
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
2
13
2
14
1
15
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
16
0xa75f7c2f025f470355515482bde9efa8153536a8
BAND
SushiSwap
UniswapV2Pair
1
17
0xfcfe058efa0be5bccfdd45e2c079997935fe0a64
IDEX
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
1
22
1
23
0x331399c614ca67dee86733e5a2fba40dbb16827c
Uniswap
UniswapV3Pool
V3 Pool
1
24
1
25
1