Top 25 Senders to the Wallet

#WalletCount
1
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
24
2
18
3
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
9
4
4
5
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
4
6
4
7
0x0f725b113979e025c69da0ffce3fbf5b6063cc5c
Uniswap
V3 Pool
3
8
3
9
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
3
10
3
11
0x81c48d31365e6b526f6bbadc5c9aafd822134863
Uniswap
UniswapV3Pool
V3 Pool
2
12
2
13
2
14
0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc
SushiSwap
UniswapV3Pool
V3 Pool
2
15
2
16
2
17
2
18
2
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
20
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
2
21
1
22
1
23
0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3
PancakeSwap
PancakeV3Pool
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x20d630cf1f5628285bfb91dfac8c89eb9087be1a
Aave aArbARB vault valuable depositor
Gnosis Safe Proxy
GnosisSafeProxy
Ramses Exchange
ramsesdex.eth
603
2
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
9
3
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
5
4
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
4
5
3
6
3
7
2
8
2
9
2
10
2
11
2
12
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
2
13
2
14
1
15
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1