Top 25 Senders to the Wallet

#WalletCount
1
4
2
2
3
2
4
2
5
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
6
2
7
2
8
1
9
1
10
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
11
1
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
1
13
1
14
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
1
15
1
16
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
1
19
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
Router
THORChain
THORChain_Router
1
20
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
1
21
1
22
1
23
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
6
2
5
3
3
4
3
5
0xf15ff5df9924dbf0f257a79b63bf5678701af564
Gnosis Safe Proxy
Jade Protocol
3
6
0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38
SushiSwap
TOKE
UniswapV2Pair
2
7
0x470e8de2ebaef52014a47cb5e6af86884947f08c
FOX
Uniswap
UniswapV2Pair
2
8
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
2
9
2
10
1
11
1
12
1
13
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
1
14
1
15
1
16
1
17
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
1
18
0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20
ERC1967Proxy
Sonic (Prev. Fantom)
TokenDeposit (Proxy)
1
19
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
20
1
21
1
22
1
23
1
24
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
1
25
1