Top 25 Senders to the Wallet

#WalletCount
1
0x95b564f3b3bae3f206aa418667ba000afafacc8a
Bitvavo
Hot Wallet
39
2
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
3
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
4
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
2
5
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
6
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
2
7
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1

Top 25 Recipients from the Wallet

#WalletCount
1
5
2
4
3
3
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
5
0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f
Uniswap
UniswapV2Pair
V2 Pool
3
6
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
2
7
2
8
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
2
9
1
10
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
11
0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
AGIX
Uniswap
UniswapV2Pair
1
12
0xeaabb2ee89221455302d9ffb5325689ff8f0c37b
Uniswap
UniswapV2Pair
V2 Pool
1
13
0x31351bf3fba544863fbff44ddc27ba880916a199
Frax Finance
Fraxswap V2 Pool
FraxswapPair
1
14
1
15
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
TONCOIN
Uniswap
UniswapV3Pool
1
16
1
17
1
18
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
19
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1