Top 25 Senders to the Wallet

#WalletCount
1
96
2
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
55
3
47
4
12
5
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
2
6
0x30afbcf9458c3131a6d051c621e307e6278e4110
Ramses Exchange
V2 Pool
2
7
2
8
0xa51afafe0263b40edaef0df8781ea9aa03e381a3
Uniswap
UniversalRouter
1
9
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
10
1
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
1
12
0xdf63268af25a2a69c07d09a88336cd9424269a1f
Ramses Exchange
V2 Pool
1
13
1
14
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
1
15
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
1
16
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
17
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
11
3
0x9b350b26b82f3c088e1c0c345a904ee5eb655e15
LiquidityHub
Orbs
7
4
0x30afbcf9458c3131a6d051c621e307e6278e4110
Ramses Exchange
V2 Pool
7
5
5
6
0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4
Squid
SquidMulticall
4
7
0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f
Ethereal
Ethereal Pre-deposit Vault (EUSDE)
EtherealPreDepositVault
2
8
2
9
1
10
0x6669b4706cc152f359e947bca68e263a87c52634
QuickSwap
V3 Pool
1
11
1
12
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
1
13
1
14
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
1
15
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
16
1
17
0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77
QuickSwap
V3 Pool
1
18
0xf5fac36c2429e1cf84d4abacdb18477ef32589c9
PancakeSwap
PancakeV3Pool
V3 Pool
1
19
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
20
1