Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
6
3
6
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
5
5
6
3
7
3
8
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
3
9
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
3
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
11
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
2
12
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
BitMart
Hot Wallet
2
13
2
14
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
15
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
Bitget
Hot Wallet
2
16
2
17
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
18
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
19
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
2
20
2
21
2
22
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
1
23
0xd1df049e3d588f67a0935129a0a140e785ff68ee
Uniswap
V3 Pool
1
24
1
25
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
199
2
186
3
8
4
5
5
0xf0428617433652c9dc6d1093a42adfbf30d29f74
Uniswap
UniswapV3Pool
V3 Pool
3
6
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
7
2
8
2
9
0x33906431e44553411b8668543ffc20aaa24f75f9
CHAIN 9
Uniswap
UniswapV2Pair
2
10
2
11
0x53c6ca2597711ca7a73b6921faf4031eedf71339
Uniswap
V3 Pool
1
12
0x6eae941d74b4541965a46c5caee0f52217eeb913
CurvePortalOut
Portals.fi
1
13
1
14
1
15
1
16
1
17
1
18
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
19
0xc3576f38c32e95e36bbd8d91e6cbe646a3723110
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Phil (Phil)/Wrapped Ether (Weth)
Pool: Wrapped Ether (Weth)/Phil (Phil)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
Unknown
V2 Pool
1
20
1
21
1
22
1
23
0x0b2402144bb366a632d14b83f244d2e0e21bd39c
BridgeImplementation
TokenBridge
Wormhole
1
24
0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585
TransparentUpgradeableProxy
ZkLink
zkLink Nova
1
25
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1