Top 25 Senders to the Wallet

#WalletCount
1
87
2
82
3
59
4
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
18
5
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
17
6
14
7
9
8
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
8
9
8
10
7
11
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
7
12
7
13
6
14
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
6
15
6
16
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
6
17
5
18
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4
19
4
20
4
21
4
22
4
23
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
121
2
102
3
35
4
32
5
22
6
10
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
10
8
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
9
9
9
10
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
8
11
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
8
12
8
13
7
14
6
15
5
16
0x00000047bb99ea4d791bb749d970de71ee0b1a34
Router
Transit Finance
TransitSwap v5
TransitSwapRouterV5
4
17
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
4
18
4
19
4
20
3
21
3
22
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
23
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
Uniswap
UniswapV2Pair
V2 Pool
3
24
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
25
2