Top 25 Senders to the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
53
2
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
21
3
0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21
Bitrue
Hot Wallet
21
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
11
5
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
8
6
6
7
0x1b0e765f6224c21223aea2af16c1c46e38885a40
CometRewards
Compound
Rewards
5
8
4
9
3
10
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
3
11
3
12
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
3
13
3
14
2
15
2
16
2
17
2
18
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
2
19
2
20
2
21
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
53
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
7
3
0x6ea77f83ec8693666866ece250411c974ab962a8
1inch
LeftoverExchanger
6
4
5
5
3
6
0x468795e031c173942c9387aed0a302e26bdd0460
Uniswap
UniswapV2Pair
V2 Pool
3
7
0xdb7a2d387f33d2af138654403a773b085f41cb5e
Uniswap
V2 Pool
3
8
2
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
10
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
2
11
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
12
2
13
1
14
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
15
0x859f7092f56c43bb48bb46de7119d9c799716cdf
Uniswap
UniswapV2Pair
XCN 3
1
16
0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650
Uniswap
V2 Pool
1
17
1
18
1
19
1
20
1
21
1
22
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
23
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
24
1
25
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
1