Top 25 Senders to the Wallet

#WalletCount
1
16
2
9
3
9
4
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
7
5
0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245
Binance
Hot Wallet
3
6
3
7
3
8
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
3
9
3
10
3
11
2
12
2
13
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
14
1
15
1
16
1
17
1
18
1
19
1
20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
1
23
1
24
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
25
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
5
3
5
4
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
5
5
4
6
3
7
3
8
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
Coinbase
Fees
2
9
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
10
2
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
12
2
13
0x46b3fdf7b5cde91ac049936bf0bdb12c5d22202e
RouteProcessor4
SushiSwap
2
14
2
15
2
16
1
17
1
18
1
19
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
1
20
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
21
0x4dd26482738be6c06c31467a19dcda9ad781e8c4
API3 7
Uniswap
UniswapV2Pair
1
22
1
23
1
24
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
1
25
1