0x06da0fd433c1a5d7a4faa01111c044910a184553

SushiSwap
USDT
UniswapV2Pair

Top 25 Senders to the Wallet

#WalletCount
1
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
14425
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
11139
3
0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37
High Transacting
MEV Bot
10698
4
10097
5
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
7985
6
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
MEV Bot
Symbolic Capital Partners
5750
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4508
8
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3702
9
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
3531
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2092
11
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
1872
12
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1868
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1854
14
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1648
15
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
1605
16
1118
17
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
979
18
961
19
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
947
20
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
884
21
798
22
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
797
23
0x456325f2ac7067234dd71e01bebe032b0255e039
Bridge
Chainge Finance
666
24
658
25
629

Top 25 Recipients from the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
12039
2
0xfbd4cdb413e45a52e2c8312f670e9ce67e794c37
High Transacting
MEV Bot
10698
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7821
4
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
7544
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6661
6
0xa69babef1ca67a37ffaf7a485dfff3382056e78c
MEV Bot
Symbolic Capital Partners
5750
7
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
4539
8
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4243
9
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
4009
10
3973
11
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
3818
12
0xb300000b72deaeb607a12d5f54773d1c19c7028d
Binance Wallet
DEX Router
Diamond
2421
13
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1987
14
0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4
Uniswap
UniswapV2Pair
V2 Pool
1983
15
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1648
16
1076
17
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
1073
18
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1002
19
969
20
961
21
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
948
22
0x4a14347083b80e5216ca31350a2d21702ac3650d
AMMWrapperWithPath
Tokenlon
919
23
891
24
856
25
0x3ced11c610556e5292fbc2e75d68c3899098c14c
Router
SushiSwap
790