Top 25 Senders to the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
25
2
7
3
7
4
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
4
5
0xdf19f1216aa406df8bc585246bee7d96933f285f
Genesis Mine
Treasure DAO
2
6
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
2
7
2
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
9
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
10
1
11
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
1
12
1
13
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
14
1
15
1
16
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
30
2
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
4
3
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
4
4
4
5
0xf15ff5df9924dbf0f257a79b63bf5678701af564
Gnosis Safe Proxy
Jade Protocol
3
6
2
7
0xdf19f1216aa406df8bc585246bee7d96933f285f
Genesis Mine
Treasure DAO
1
8
1
9
1
10
1
11
1
12
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
13
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1