Top 25 Senders to the Wallet

#WalletCount
1
0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba
PancakeSwap
PancakeV3Pool
V3 Pool
5
2
0xb19005b42e2dcc65fb6a5598db329edfe365a0b2
PancakeSwap
PancakeV3Pool
V3 Pool
5
3
3
4
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
2
5
2
6
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
7
1
8
0x6aa981bff95edfea36bdae98c26b274ffcafe8d3
DEX Aggregator
High Transacting
Rubic
RubicMultiProxy
Tokenized ETH2 Staker
1
9
1
10
1
11
1
12
1
13
1
14
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
15
0xe20f93279ff3538b1ad70d11ba160755625e3400
Pool
Solid Lizard Finance
1
16
1
17
1
18
1
19
1
20
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
21
0xf49f7bb6f4f50d272a0914a671895c4384696e5a
Beefy Finance
BeefyZapRouter
1
22
1
23
1
24
1
25
0xfebeb593140388ec4b30f08f893c54d5e282efdd
Uniswap
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x20d630cf1f5628285bfb91dfac8c89eb9087be1a
Aave aArbARB vault valuable depositor
Gnosis Safe Proxy
GnosisSafeProxy
Ramses Exchange
ramsesdex.eth
1609
2
2
3
2
4
2
5
2
6
1
7
1
8
1
9
1
10
0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b
0x
ArbitrumSettler
1
11
1
12
1
13
0xfc43aaf89a71acaa644842ee4219e8eb77657427
LFJ (prev. Trader Joe)
Liquidity Book Pool v2.1
Liquidity Book Token
1
14
1
15
1
16
1
17
1