Top 25 Senders to the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
15
2
9
3
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
8
4
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
8
5
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
6
6
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
6
7
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
5
8
5
9
4
10
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
3
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
3
12
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
3
14
3
15
2
16
2
17
2
18
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
2
19
0x9774558534036ff2e236331546691b4eb70594b1
LP Staking Time
Stargate
2
20
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
21
2
22
0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a
Hot Wallet
XeggeX
1
23
1
24
0x149ace96c59639df1b83cfe5c574cf9d1b87975b
Camelot
FairAuction
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xbad81f60d0aa69ae15f9ef5232f438068a39f260
Uniswap
UniswapV2Pair
V2 Pool
28
2
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
16
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
16
4
0x0da7096f14303eddd634c0241963c064e0244984
Uniswap
Uniswap V2
V2 Pool
9
5
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
9
6
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
8
7
0x8fe9203c12e797cac7e901d63cacc022b68b50c3
Uniswap
UniswapV2Pair
V2 Pool
7
8
6
9
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
6
10
5
11
5
12
0xacc517ea627ceb71cf25e002adaa9761623837b9
Bridge
Orbiter Finance
5
13
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
5
14
4
15
0xba123e7cad737b7f8d4580d04e525724c3c80f1a
Uniswap
UniswapV2Pair
V2 Pool
4
16
4
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
18
4
19
0x19d1b048c8cdb4cc280676627ce8c05756c5519e
Uniswap
UniswapV2Pair
V2 Pool
3
20
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
3
21
3
22
0x468795e031c173942c9387aed0a302e26bdd0460
Uniswap
UniswapV2Pair
V2 Pool
3
23
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
24
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
3
25
0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77
Centralized Exchange
High Transacting
OpenOcean
3