Top 25 Senders to the Wallet

#WalletCount
1
10
2
8
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
7
4
6
5
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
8
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
3
9
3
10
2
11
2
12
2
13
1
14
1
15
1
16
0x800a45f2b861229d59e952aef57b22e84ff949a1
PAWTH
Uniswap
1
17
0x817211d408fbc19193e482f4900354e4cc894a44
BNPL
SushiSwap
1
18
1
19
1
20
1
21
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a
PLU
Uniswap
11
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
3
4
4
0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786
APX Finance (Prev. ApolloX)
Apollox Exchange Treasury
Decentralized Exchange
ERC721 Token
High Transacting
VOXEL (VOXEL)
4
5
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
4
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
3
7
3
8
3
9
3
10
3
11
2
12
2
13
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
15
2
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
25
1