Top 25 Senders to the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
13
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
3
0x26743984e3357efc59f2fd6c1afdc310335a61c9
Balancer
FeeDistributor
8
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
5
5
6
0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4
MIM 2
SushiSwap
5
7
4
8
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
9
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
10
3
11
3
12
3
13
3
14
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
3
15
3
16
3
17
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
18
2
19
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
20
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
2
21
0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca
Fixed Forex
ibEUR Fee Distribution
2
22
0xd3cf852898b21fc233251427c2dc93d3d604f3bb
Balancer
FeeDistributor
2
23
2
24
2
25
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
Bridge
Celer Network
cBridge V2
2

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
8
3
5
4
0xd8de6af55f618a7bc69835d55ddc6582220c36c0
DYDX 2
Uniswap
5
5
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
6
4
7
4
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
10
4
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
12
0xc128a9954e6c874ea3d62ce62b468ba073093f25
Balancer
StablePhantomPoolFactory
4
13
4
14
3
15
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
16
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
17
3
18
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
19
3
20
2
21
2
22
2
23
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
24
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
2
25
2