Top 25 Senders to the Wallet

#WalletCount
1
0x72e5263ff33d2494692d7f94a758aa9f82062f73
Hot Wallet
ProBit
104
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
49
3
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
37
4
37
5
27
6
24
7
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
24
8
20
9
0x84652bb2539513baf36e225c930fdd8eaa63ce27
Camelot
Pool
18
10
16
11
15
12
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
13
13
0xc0f05732d1cda6f59487ceeef4390abcad86ea3e
Uniswap
V3 Pool
10
14
10
15
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
16
10
17
9
18
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
8
19
8
20
8
21
0x45126b956401daaec92afba2a9953e14b16fb83f
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
8
22
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
23
0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4
Decentralized Exchange
High Transacting
Uniswap
UniversalRouter
7
24
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
7
25
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7

Top 25 Recipients from the Wallet

#WalletCount
1
28
2
26
3
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
22
4
21
5
0x45126b956401daaec92afba2a9953e14b16fb83f
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
16
6
13
7
0x45dda9cb7c25131df268515131f647d726f50608
Uniswap
UniswapV3Pool
V3 Pool
12
8
0xa74eceae9c7670b019e0890881598b4c398d1c01
Uniswap
V3 Pool
11
9
11
10
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
11
11
10
12
9
13
8
14
0x6307119078556fc8ad77781dfc67df20d75fb4f9
LiFi
Permit2Proxy
7
15
0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b
Bridge
L1ChugSplashProxy
Metis
7
16
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
7
17
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
7
18
6
19
6
20
0x811cfb75567a252bea23474e2ccd1286927bfe0a
Uniswap
UniswapV2Pair
V2 Pool
6
21
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
6
22
6
23
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
6
24
5
25
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
5