Top 25 Senders to the Wallet

#WalletCount
1
26
2
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
6
3
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
6
4
3
5
3
6
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
3
7
3
8
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
2
9
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
11
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
2
12
0xc186fa914353c44b2e33ebe05f21846f1048beda
Across Protocol
Hub Pool V2
HubPool
1
13
0xd839c179a4606f46abd7a757f7bb77d7593ae249
Centralized Exchange
Coinbase
Coinbase 15
Exchange
High Transacting
Hot Wallet
1
14
0xe179d801e6882e628d6ce58b94b3c41e35c8518a
1INCH-WBTC
1inch
1
15
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
16
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
3
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
4
2
5
0x2c11a5a75048d0d1e1598aec4b67a11f1e851293
Conveyor
ConveyorMulticall
2
6
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
1
7
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
1
8
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Inferno Drainer
OpenSea User
1
9
0x412f10aad96fd78da6736387e2c84931ac20313f
Angel Drainer
angel-drainer.eth
1
10
0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0
Camelot
Pool
1
11
0x2ec255797fef7669fa243509b7a599121148ffba
1inch
Farming Rewards ETH-1INCH
1
12
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
1
13
0xe179d801e6882e628d6ce58b94b3c41e35c8518a
1INCH-WBTC
1inch
1
14
1
15
0xba13afecda9beb75de5c56bbaf696b880a5a50dd
MKR
SushiSwap
UniswapV2Pair
1
16
0x4c2c41cffc920ca9dd5f13e88dcf5062cef37455
Plutus Dao
RdntDepositor (Proxy)
1