Top 25 Senders to the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
19
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
7
3
7
4
0x641c00a822e8b671738d32a431a4fb6074e5c79d
ETH-USDT
Uniswap
3
5
2
6
2
7
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
8
1
9
1
10
1
11
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
12
0x699cc52c726fcb8117109879447108c975460720
SushiSwap
V2 Pool
1
13
1
14
1
15
1
16
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
1
17
1
18
0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d
Crypto.com
Hot Wallet
1
19
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
20
1
21
1
22
1
23
1
24
0x1c31fb3359357f6436565ccb3e982bc6bf4189ae
Camelot
Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
8
2
6
3
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
4
3
5
2
6
0xf239009a101b6b930a527deaab6961b6e7dec8a6
Uniswap
UniswapV3Pool
V3 Pool
2
7
2
8
0xcb0a4177e0a60247c0ad18be87f8edff6dd30283
Hop Protocol
SwapUtils
2
9
0x8dbee21e8586ee356130074aaa789c33159921ca
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap ETH/UNIBOT LP
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
10
1
11
1
12
1
13
0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
18
0xf9e197aa9fa7c3b27a1a1313cad5851b55f2fd71
Treasure DAO
Treasury Proxy
1
19
1
20
1
21
1
22
1
23
1
24
1
25
1