Top 25 Senders to the Wallet

#WalletCount
1
6
2
6
3
6
4
6
5
6
6
0x3caae25ee616f2c8e13c74da0813402eae3f496b
Camelot
xGRAIL Token
6
7
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
8
0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e
Uniswap
Uniswap V2
V2 Pool
4
9
4
10
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
11
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
3
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
13
3
14
2
15
2
16
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
17
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
18
2
19
2
20
2
21
2
22
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
23
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
2
24
2
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
2
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
4
3
0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0
Uniswap
UniswapV2Pair
V2 Pool
4
4
4
5
4
6
4
7
3
8
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
9
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
3
10
3
11
3
12
2
13
2
14
2
15
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
16
0xb6dd51d5425861c808fd60827ab6cfbffe604959
SushiSwap
V2 Pool
2
17
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
18
2
19
1
20
1
21
0x1c31fb3359357f6436565ccb3e982bc6bf4189ae
Camelot
Pool
1
22
1
23
1
24
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
25
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1