0x618c2eab28aae2b7222cfdf9cf251aaf9db7eb82

statuta.eth

Top 25 Senders to the Wallet

#WalletCount
1
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
6
2
4
3
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
3
4
3
5
2
6
0x1b02da8cb0d097eb8d57a175b88c7d8b47997506
Router
SushiSwap
2
7
2
8
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
10
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
Spark
Spark DAI (SPDAI)
1
11
1
12
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
13
1
14
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
1
17
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
18
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
1
19
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
20
1
21
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
1
22
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
1
23
1
24
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
25
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
3
0x403b1405d8caffc1cc5032cc82aa135d2481d0cf
DXswap (DXS)
Swapr
2
4
2
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
2
6
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
2
7
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
2
8
1
9
1
10
1
11
1
12
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
1
15
1
16
1
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
0xcda53b1f66614552f834ceef361a8d12a0b8dad8
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xdeb89de4bb6ecf5bfed581eb049308b52d9b2da7
Algebra Pool
Camelot
1
21
1
22
0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16
DODO
DODOFeeRouteProxy
1
23
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
1
24
0x31fa55e03bad93c7f8affdd2ec616ebfde246001
Uniswap
V3 Pool
1
25
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
1