Top 25 Senders to the Wallet

#WalletCount
1
362
2
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
86
3
0x0d0e364aa7852291883c162b22d6d81f6355428f
0x
MainnetSettler
85
4
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
77
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
58
6
33
7
17
8
15
9
15
10
0x8d8dc7e30407778532052330dbac3d3186411e0d
Input Data Messenger
OpenSea User
Tokenized ETH2 Staker
13
11
12
12
12
13
10
14
9
15
9
16
8
17
8
18
8
19
8
20
7
21
6
22
6
23
6
24
6
25
5

Top 25 Recipients from the Wallet

#WalletCount
1
79
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
63
3
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
Circle
Token Minter
58
4
43
5
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
37
6
36
7
30
8
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
29
9
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
28
10
0xfd78ee919681417d192449715b2594ab58f5d002
Circle
TokenMinterV2
28
11
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
25
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
23
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
23
14
21
15
18
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
17
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
15
18
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
14
19
14
20
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
10
21
10
22
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
8
23
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
8
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
7
25
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
7