Top 25 Senders to the Wallet

#WalletCount
1
58
2
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
34
3
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
32
4
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
28
5
0x3b1afeed07b49652df107145feb493c251545619
SushiSwap
V2 Pool
12
6
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
7
7
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
8
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
4
9
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 65
Kraken
3
10
2
11
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
12
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
13
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
2
14
1
15
1
16
1
17
1
18
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
20
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
1
21
1
22
1
23
0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5
1inch
Distributor
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
27
2
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
23
3
0x3b1afeed07b49652df107145feb493c251545619
SushiSwap
V2 Pool
11
4
0x25e7f7b581de9ed505fbb785f07e12471ae5a3c8
BAKED 2
Uniswap
7
5
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
5
6
5
7
5
8
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
4
9
3
10
2
11
2
12
1
13
1
14
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
15
0x2df1c51e09aecf9cacb7bc98cb1742757f163df7
Bridge2
Hyperliquid
1
16
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
1
17
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
1
18
1
19
1
20
1
21
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
22
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1