Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
39
2
20
3
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
6
4
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
SwissBorg
Withdrawal Hot Wallet
6
5
5
6
3
7
3
8
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
3
9
3
10
2
11
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
12
2
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
21
1
22
0xefdf4dfc4e817197851266acf0082a80dab18b24
Uniswap
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
26
2
6
3
4
4
4
5
2
6
2
7
2
8
2
9
2
10
1
11
0x2a3dd3eb832af982ec71669e178424b10dca2ede
Polygon
TransparentUpgradeableProxy
zkEVM Bridge
1
12
1
13
1
14
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
15
1
16
0xd1742b3c4fbb096990c8950fa635aec75b30781a
1inch Resolver
Seawise.ai
1
17
1
18
1
19
1
20
0x62e3c242b5e903071458ad90a160493d84911c77
Decentralized Exchange
ERC20 Token
High Transacting
LSS-USDT
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
1
21
1