Top 25 Senders to the Wallet

#WalletCount
1
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
62
2
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
28
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
21
4
21
5
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
12
6
11
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
8
11
9
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
10
10
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
Across Protocol
Relayer
9
11
0x5dcf474814515b58ca0ca5e80bbb00d18c5b5cf8
SushiSwap
V2 Pool
9
12
8
13
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
8
14
0x41d3d33156ae7c62c094aae2995003ae63f587b3
Bridge
Orbiter Finance
7
15
0x7bb5e71fab18feba077b28355f20f5643ceece28
Uniswap
V3 Pool
7
16
7
17
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
5
18
0x8e89f6d18086bcb660826b6de0e2a178f6155153
SushiSwap
V2 Pool
5
19
0xc94560e81ce1a78b2a5f686a9a913e8560c00234
Uniswap
V3 Pool
5
20
0xc0f05732d1cda6f59487ceeef4390abcad86ea3e
Uniswap
V3 Pool
4
21
4
22
4
23
4
24
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
39
2
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
17
3
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
13
4
0x655edce464cc797526600a462a8154650eee4b77
Clipper
Clipper LP Token (CLIPPERLP)
ClipperApproximateCaravelExchange
11
5
0x7bb5e71fab18feba077b28355f20f5643ceece28
Uniswap
V3 Pool
10
6
10
7
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
9
8
8
9
7
10
0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93
Mycelium
Staked MYC (SMYC)
7
11
7
12
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
4
13
3
14
0x8e295789c9465487074a65b1ae9ce0351172393f
Uniswap
V3 Pool
3
15
3
16
0xfe9e7931e55c514c33d489c88582fa36e84bd8e3
Uniswap
UniswapV2Pair
V2 Pool
3
17
3
18
0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee
Uniswap
V3 Pool
3
19
0x73474183a94956cd304c6c5a504923d8150bd9ce
Camelot
Pool
3
20
2
21
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
2
22
2
23
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
2
24
2
25
2