Top 25 Senders to the Wallet

#WalletCount
1
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
6
2
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
3
5
4
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
4
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
4
6
3
7
2
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
9
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
2
10
2
11
2
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
13
1
14
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77
DAI-USDT
Uniswap
1
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
1
16
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
17
1
18
0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1
Cobo.com
Custody Hot Wallet
1
19
1
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
21
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
6
3
0x3058ef90929cb8180174d74c507176cca6835d73
DAI-USDT
DODO
4
4
3
5
2
6
2
7
2
8
2
9
0x04916039b1f59d9745bf6e0a21f191d1e0a84287
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
YFI
1
10
1
11
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
15
1
16
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
1
17
1