Top 25 Senders to the Wallet

#WalletCount
1
8
2
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
3
3
0x15e444da5b343c5a0931f5d3e85d158d1efc3d40
SushiSwap
V3 Pool
3
4
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
2
5
2
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
7
2
8
2
9
1
10
0x91308bc9ce8ca2db82aa30c65619856cc939d907
Uniswap
V3 Pool
1
11
1
12
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
13
1
14
0x5f0e7a424d306e9e310be4f5bb347216e473ae55
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
25
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
7
3
0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15
DeBank
Gnosis Safe Proxy
4
4
0x57b85fef094e10b5eecdf350af688299e9553378
SushiSwap
V2 Pool
3
5
2
6
2
7
0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b
DXswap (DXS)
Swapr
2
8
1
9
1
10
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1
11
1
12
1
13
0x7050a8908e2a60899d8788015148241f0993a3fd
SushiSwap
V2 Pool
1
14
1
15
1
16
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
17
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
18
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
19
0xc82819f72a9e77e2c0c3a69b3196478f44303cf4
Uniswap
V3 Pool
1
20
0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9
L1 Standard ERC20 Gateway Proxy
Scroll
TransparentUpgradeableProxy
1
21
1
22
1
23
1
24
1
25
1