Top 25 Senders to the Wallet

#WalletCount
1
4
2
3
3
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
3
4
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
5
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
6
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
7
2
8
2
9
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
10
2
11
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
12
0x79271651b4f1c1a49d54b3c96630c36194dc46ac
AscendEX
Hot Wallet
1
13
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
14
0x87e2cd6a790ff19b91334c1fc7a900a585a9fce3
SushiSwap
V2 Pool
1
15
1
16
1
17
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
1
20
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
1
21
1
22
0xee9bf1d1e23784067bd7b0b3496f865038b766eb
Uniswap
V3 Pool
1
23
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
5
2
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
3
3
3
4
3
5
3
6
0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f
Router
Zerion
2
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
8
2
9
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
0x489ee077994b6658eafa855c308275ead8097c4a
GMX
Vault
2
12
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
2
13
1
14
0x87e2cd6a790ff19b91334c1fc7a900a585a9fce3
SushiSwap
V2 Pool
1
15
1
16
1
17
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
1
18
1
19
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
20
1
21
1
22
1
23
1
24
1
25
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
1