Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
48
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
44
3
10
4
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
UMB 4
Uniswap
7
5
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
7
6
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
6
7
4
8
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
3
9
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
3
10
0x1f249f8b5a42aa78cc8a2b66ee0bb015468a5f43
Uniswap
V2 Pool
3
11
3
12
2
13
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
2
14
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
2
15
0x328dfd0139e26cb0fef7b0742b49b0fe4325f821
INV
SushiSwap
2
16
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Withdrawal Hot Wallet
2
17
2
18
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
19
2
20
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
21
1
22
1
23
1
24
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
76
2
35
3
26
4
15
5
10
6
7
7
7
8
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
6
9
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
6
10
0x77843ea21a4cc006766bba8bdefd934cbea20f4a
Uniswap
UniswapV3Pool
V3 Pool
5
11
5
12
4
13
4
14
0x2a66392317698c5818df7a72a58556049f0ae6f2
SYLO
Uniswap
4
15
4
16
4
17
4
18
0xc3d688b66703497daa19211eedff47f25384cdc3
Compound
Compound USDC (cUSDCv3)
TransparentUpgradeableProxy
4
19
3
20
3
21
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
22
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
MUSE
Uniswap
UniswapV2Pair
3
23
2
24
2
25
2