Top 25 Senders to the Wallet

#WalletCount
1
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
10
2
8
3
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
7
4
6
5
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
5
6
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
4
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
8
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
4
9
3
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
11
2
12
2
13
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
2
14
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
2
15
0xa66b20912cbea522278f3056b4ae60d0d3ee271b
DXswap (DXS)
Swapr
2
16
2
17
2
18
1
19
1
20
1
21
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
22
1
23
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
1
24
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
25
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
12
2
12
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
4
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
6
5
6
6
5
7
5
8
4
9
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
4
10
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
4
11
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
12
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
Synapse Protocol
SynapseRouter
3
13
3
14
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
15
0x403b1405d8caffc1cc5032cc82aa135d2481d0cf
DXswap (DXS)
Swapr
2
16
2
17
2
18
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
2
19
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
20
2
21
2
22
2
23
0x87425d8812f44726091831a9a109f4bdc3ea34b4
Camelot
Pool
2
24
2
25
2