Top 25 Senders to the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
7
2
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
3
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
3
4
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
3
5
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
6
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
1
7
1
8
1
9
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
10
1
11
1
12
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
1
13
1
14
1
15
1
16
1
17
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
1
18
1
19
1
20
1
21
1
22
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
6
2
0x1aeedd3727a6431b8f070c0afaa81cc74f273882
Uniswap
V3 Pool
5
3
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
4
3
5
2
6
2
7
2
8
2
9
1
10
1
11
1
12
1
13
0x7050a8908e2a60899d8788015148241f0993a3fd
SushiSwap
V2 Pool
1
14
1
15
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
16
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
17
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
1
18
1
19
1
20
1
21
1
22
1