Top 25 Senders to the Wallet

#WalletCount
1
6
2
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
3
3
0x3221022e37029923ace4235d812273c5a42c322d
SushiSwap
V2 Pool
3
4
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
5
0x47888c34e9aa879363e94e5302681e763b18d39e
SushiSwap
V2 Pool
1
6
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
7
1
8
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8
SushiSwap
V2 Pool
1
11
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
1
12
1
13
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
14
1
15
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
16
1
17
1
18
1
19
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
1
3
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1
4
1
5
1
6
1
7
1
8
1
9
0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268
Stargate
Voting Escrow veSTG (veSTG)
VotingEscrow
1
10
1
11
1
12
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1