Top 25 Senders to the Wallet

#WalletCount
1
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
52
2
9
3
8
4
7
5
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
7
6
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
5
7
0xdd94018f54e565dbfc939f7c44a16e163faab331
Odos
Router
3
8
3
9
3
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
3
11
3
12
2
13
2
14
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
15
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
16
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
2
17
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
18
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
2
19
2
20
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
2
21
2
22
2
23
0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546
Uniswap
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
3
2
3
3
3
4
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
3
5
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
2
6
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
7
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
2
8
2
9
2
10
2
11
0xe3579ed3823846518dc6b51e31360cef6cff189f
SushiSwap
V2 Pool
2
12
1
13
1
14
1
15
0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859
SushiSwap
V2 Pool
1
16
1
17
1
18
0x7bb5e71fab18feba077b28355f20f5643ceece28
Uniswap
V3 Pool
1
19
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
20
0x835a1bca3e5da0752dd73bd3f89ac0357fd34943
SushiSwap
V2 Pool
1
21
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
1
22
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
1
23
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
24
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
1
25
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1