Top 25 Senders to the Wallet

#WalletCount
1
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
Bittrex
Hot Wallet
21
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
9
4
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
9
5
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
9
6
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
8
7
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
7
8
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
6
9
6
10
5
11
5
12
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
13
4
14
4
15
4
16
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
17
3
18
2
19
0xdf31a70a21a1931e02033dbba7deace6c45cfd0f
0x
MainnetSettler
2
20
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2
21
2
22
0x57ab5aeb8bac2586a0d437163c3eb844246336ce
MIR 3
Uniswap
2
23
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
2
24
0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec
SushiSwap
THOR 2
2
25
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
2
12
3
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
7
4
6
5
6
6
6
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
8
3
9
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
Market Maker
Tokka Labs
2
10
2
11
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
12
2
13
0x1111111111111111111111111111111111111111
Burn
Burn Address
High Transacting
2
14
2
15
2
16
0xa10c7ce4b876998858b1a9e12b10092229539400
Arbitrum
DAI L1 Escrow
2
17
2
18
2
19
2
20
2
21
2
22
2
23
2
24
0x23a9292830fc80db7f563edb28d2fe6fb47f8624
SFI
SushiSwap
UniswapV2Pair
1
25
1