Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a
Pool Proxy
Premia
5
3
4
4
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
3
5
2
6
2
7
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
2
8
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
9
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
10
1
11
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
12
0xa079c6b032133b95cf8b3d273d27eeb6b110a469
Gnosis Safe Proxy
Premia
Treasury Operator
1
13
1
14
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
15
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
16
0xb5fe3bc2ef4c34cc233922dff2fcb1b1bf89a38e
Pool Proxy
Premia
1
17
1
18
1
19
0x0c30062368eefb96bf3ade1218e685306b8e89fa
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xff970a61a04b1ca14834a43f5de4533ebddb5cc8
Arbitrum
USD Coin (Arb1) (USDC)
1
21
1
22
1
23
1
24
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0xb54ce26f2e30f64c5b684b141311ce138ab5e00e
Uniswap
UniswapV2Pair
V2 Pool
3
3
3
4
3
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
2
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
7
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
Squid
SquidMulticall
2
8
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
9
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
10
1
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1
12
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1
13
0xb5fe3bc2ef4c34cc233922dff2fcb1b1bf89a38e
Pool Proxy
Premia
1
14
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
15
1
16
1
17
0xe5dbc4edf467b609a063c7ea7fab976c6b9baa1a
Pool Proxy
Premia
1
18
1
19
1
20
1
21
1