Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
42
2
13
3
13
4
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
12
5
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
11
6
7
7
7
8
0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a
GAS
SushiSwap
6
9
5
10
4
11
4
12
0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2
SOS
SushiSwap
3
13
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
14
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
15
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
16
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
3
17
3
18
2
19
2
20
2
21
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
22
0xa424cea71c4aea3d11877240b2f221c027c0e0be
ALEPH
Uniswap
2
23
2
24
2
25
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
40
2
0x4a86c01d67965f8cb3d0aaa2c655705e64097c31
SYN
SushiSwap
UniswapV2Pair
14
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
4
0x83abecf7204d5afc1bea5df734f085f2535a9976
PEOPLE
Uniswap
11
5
11
6
7
7
7
8
7
9
4
10
4
11
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
4
12
3
13
3
14
3
15
3
16
2
17
0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a
GAS
SushiSwap
2
18
2
19
2
20
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
2
21
1
22
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
23
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
1
24
0x0cfbed8f2248d2735203f602be0cae5a3131ec68
SLP 2
Uniswap
1
25
1