Top 25 Senders to the Wallet

#WalletCount
1
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
23
2
10
3
0xcc60ea8f584290752be20c87a82d9957c361bb03
Tokenized ETH2 Staker
Tornado Cash Depositor
Tornado Cash Recipient
8
4
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
7
5
5
6
5
7
5
8
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
9
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
5
10
5
11
4
12
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
13
4
14
4
15
3
16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
3
17
3
18
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
19
3
20
3
21
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
22
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
23
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
24
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
2
25
0x38ea452219524bb87e18de1c24d3bb59510bd783
Stargate
Tether USD-LP (S*USDT)
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
18
2
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
9
3
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
8
4
7
5
6
6
0xcc60ea8f584290752be20c87a82d9957c361bb03
Tokenized ETH2 Staker
Tornado Cash Depositor
Tornado Cash Recipient
6
7
0xb270176ba6075196df88b855c3ec7776871fdb33
SushiSwap
TORN
5
8
5
9
5
10
5
11
5
12
4
13
4
14
4
15
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
4
16
4
17
4
18
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
LayerZero
Token Bridge
TokenBridge
4
19
3
20
3
21
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
3
22
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
24
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
25
3