Top 25 Senders to the Wallet

#WalletCount
1
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
245
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
194
3
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
125
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
32
5
14
6
0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90
Uniswap
UniswapV2Pair
V2 Pool
9
7
9
8
0x87c7056bbe6084f03304196be51c6b90b6d85aa2
SushiSwap
UniswapV3Pool
V3 Pool
7
9
6
10
6
11
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
5
12
0xe3ffab89e53422f468be955e7011932efe80aa26
SUSHI-USDT
Uniswap
5
13
0xbed050c15224a53a12815fa79f2b1ef431887eb2
@Neverless008_
neverless008.eth
5
14
4
15
4
16
4
17
0x011951b5341e0c9873334f7ee24796d8e0becb6f
@includeaistream
dbeat.eth
3
18
3
19
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
3
20
3
21
2
22
2
23
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
24
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
237
2
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
135
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
118
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
30
5
0x1e496fae4613b4e9c4f8fc31826812cdcbd03a90
Uniswap
UniswapV2Pair
V2 Pool
25
6
20
7
16
8
10
9
8
10
8
11
7
12
4
13
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
4
14
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
15
4
16
4
17
0x87c7056bbe6084f03304196be51c6b90b6d85aa2
SushiSwap
UniswapV3Pool
V3 Pool
3
18
0x1f2f10d1c40777ae1da742455c65828ff36df387
MEV Bot
jaredfromsubway (MEV)
3
19
0x5dca7bad26550b04a2d6911ba64bb7e7bdd67787
@redvnd
flugegeheimen.eth
3
20
3
21
0x1706f86e1798e341944746fe336d63b60e1d0ccb
@DabnielG
topwhalez.eth
2
22
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
23
0x011951b5341e0c9873334f7ee24796d8e0becb6f
@includeaistream
dbeat.eth
2
24
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
25
0x61c808d82a3ac53231750dadc13c777b59310bd9
Chun Wang (F2Pool)
satofishi.eth
2