Top 25 Senders to the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
6
2
6
3
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
5
4
4
5
0x4bfc22a4da7f31f8a912a79a7e44a822398b4390
PancakeSwap
V3 Pool
2
6
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
7
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
8
0x843ac8dc6d34aeb07a56812b8b36429ee46bdd07
PancakeSwap
V3 Pool
1
9
1
10
1
11
0xe8bb56ee968333bf18f9cbbe8eeef350540f9607
PancakeSwap
V3 Pool
1
12
1
13
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
1
14
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
15
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
17
1
18
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
1
19
1
20
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
21
2
0xa5679c4272a056bb83f039961fae7d99c48529f5
EasySwapperV2 (Proxy)
dHEDGE
19
3
12
4
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
7
5
5
6
0x0e4831319a50228b9e450861297ab92dee15b44f
Uniswap
V3 Pool
2
7
2
8
0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69
SushiSwap
V2 Pool
2
9
2
10
0x2f5e87c9312fa29aed5c179e456625d79015299c
Uniswap
V3 Pool
1
11
1
12
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
13
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
14
0x389938cf14be379217570d8e4619e51fbdafaa21
PancakeSwap
V3 Pool
1
15
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
16
1
17
0x5969efdde3cf5c0d9a88ae51e47d721096a97203
Uniswap
V3 Pool
1