Top 25 Senders to the Wallet

#WalletCount
1
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
65
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
5
3
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
4
4
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
3
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
6
0x31503dcb60119a812fee820bb7042752019f2355
COMP
SushiSwap
UniswapV2Pair
2
7
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
8
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
2
9
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
DYDX
SushiSwap
2
10
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
2
11
1
12
1
13
0x6e56a5d49f775ba08041e28030bc7826b13489e0
Kwenta
Staking Rewards
1
14
0x6ef7b14bcd8d989cef8f8ec8ba4bf371b2ac95fd
Decentralized Exchange
High Transacting
Pool: Kromatika (Krom)/Optimism (Op)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
1
15
0x7835cb043e8d53a5b361d489956d6c30808349da
SushiSwap
WBTC-POLY
1
16
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
1
17
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
18
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
1
19
1
20
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
21
0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102
POLY
Uniswap
1
22
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
23
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
1
24
0xd75ea151a61d06868e31f8988d28dfe5e9df57b4
AAVE
SushiSwap
UniswapV2Pair
1
25
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
3
3
4
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
RouteProcessor4
SushiSwap
3
5
2
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
7
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
2
8
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
9
2
10
2
11
0x769f539486b31ef310125c44d7f405c6d470cd1f
Uniswap
UniswapV2Pair
V2 Pool
1
12
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
Gateway
L1ChugSplashProxy
Optimism
1
13
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
1
14
1
15
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
16
1
17
1
18
0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102
POLY
Uniswap
1
19
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
20
1
21
0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625
ENJ
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820
INJ
SushiSwap
UniswapV2Pair
1
25
1