Top 25 Senders to the Wallet

#WalletCount
1
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
74
2
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
33
3
27
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
20
5
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
19
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
12
7
12
8
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
11
9
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
8
10
7
11
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
6
12
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
6
13
5
14
5
15
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
16
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
17
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
4
18
4
19
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
SWAP 6
Uniswap
UniswapV2Pair
4
20
4
21
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
4
22
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d
DEXT 4
Uniswap
UniswapV2Pair
117
2
38
3
33
4
32
5
21
6
14
7
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
14
8
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
13
9
12
10
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
11
11
11
12
0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6
Uniswap
UniswapV2Pair
V2 Pool
10
13
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
10
14
9
15
8
16
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
7
17
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
7
18
6
19
6
20
6
21
6
22
6
23
5
24
5
25
0x57654ae132413e81459ad2ae70c2570a9b89fb53
LEASH-WETH
ShibaSwap
5