Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
237
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
96
3
21
4
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
14
5
13
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
13
7
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
12
8
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
9
9
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
8
10
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
8
11
8
12
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
8
13
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
8
14
0xe931b03260b2854e77e8da8378a1bc017b13cb97
1INCH 2
Uniswap
UniswapV3Pool
7
15
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
17
5
18
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
5
19
0x3bf862093cbb6412b6ee498f4d652bba005aa7f3
K21 3
Uniswap
UniswapV2Pair
5
20
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
5
21
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
4
22
4
23
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
4
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
4
25
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3

Top 25 Recipients from the Wallet

#WalletCount
1
92
2
58
3
47
4
42
5
0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1
1inch
Labs Resolver
36
6
0x3fa5db0910afc2a1e6de45039ea217410fb8641d
Uniswap
UniswapV2Pair
XCAD-USDC
28
7
26
8
14
9
13
10
13
11
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
13
12
0x9febc984504356225405e26833608b17719c82ae
1INCH-USDC
Uniswap
13
13
11
14
0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011
LOOKS 2
Uniswap
11
15
11
16
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
10
17
9
18
9
19
0xe789c5566b53546d46a0af48a4bd3f062d1fefd1
Laertes Capital
Resolver
9
20
9
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
8
22
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
8
23
8
24
0x9def9511fec79f83afcbffe4776b1d817dc775ae
ANT 7
Uniswap
7
25
6