Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
199
2
45
3
30
4
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
20
5
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
16
6
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
14
7
10
8
0x60a39010e4892b862d1bb6bdde908215ac5af6f3
LUNA 3
Uniswap
UniswapV2Pair
9
9
9
10
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
9
11
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
8
12
7
13
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
14
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
6
15
0x16b70f44719b227278a2dc1122e8106cc929ecd1
LUNA
Uniswap
6
16
0x1ffc57cada109985ad896a69fbcebd565db4290e
FTM
Uniswap
4
17
4
18
0xfd76be67fff3bac84e3d5444167bbc018f5968b6
IMX 2
Uniswap
UniswapV3Pool
4
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
20
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
3
21
0x0e26a21013f2f8c0362cfae608b4e69a249d5efc
FTM
SushiSwap
3
22
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
3
23
0xc3f6b81fb9e6db259272026601689e383f94c0b0
OVR
Uniswap
UniswapV3Pool
3
24
2
25
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2

Top 25 Recipients from the Wallet

#WalletCount
1
119
2
56
3
40
4
38
5
12
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
7
8
8
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
7
9
0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8
IMX
SushiSwap
UniswapV2Pair
6
10
6
11
6
12
5
13
4
14
4
15
0xe936f0073549ad8b1fa53583600d629ba9375161
RNDR 2
Uniswap
UniswapV3Pool
4
16
4
17
0x16b70f44719b227278a2dc1122e8106cc929ecd1
LUNA
Uniswap
4
18
4
19
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
3
20
0xc3f6b81fb9e6db259272026601689e383f94c0b0
OVR
Uniswap
UniswapV3Pool
2
21
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
2
22
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
MANA
Uniswap
UniswapV2Pair
2
23
0x3b685307c8611afb2a9e83ebc8743dc20480716e
FTM 2
Uniswap
UniswapV3Pool
2
24
2
25
2