Top 25 Senders to the Wallet

#WalletCount
1
31
2
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
11
3
0x899ad0e329cc9b4a00aacc1da3c445e416070d7f
Uniswap
V3 Pool
8
4
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
6
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
4
7
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
4
8
4
9
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
4
10
0xee79c692363e3e36ecb11a19e8363a412207e658
SushiSwap
V2 Pool
3
11
0x456325f2ac7067234dd71e01bebe032b0255e039
Bridge
Chainge Finance
3
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
13
3
14
0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6
Uniswap
V3 Pool
3
15
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
2
16
0x0d0707963952f2fba59dd06f2b425ace40b492fe
Gate.io
Hot Wallet
2
17
2
18
0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a
SushiSwap
V2 Pool
2
19
1
20
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
1
21
1
22
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
1
23
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
1
24
1
25
0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf
SushiSwap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x899ad0e329cc9b4a00aacc1da3c445e416070d7f
Uniswap
V3 Pool
10
2
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
9
3
7
4
7
5
6
6
4
7
4
8
0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6
Uniswap
V3 Pool
4
9
4
10
3
11
3
12
2
13
2
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2
15
1
16
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
1
17
1
18
0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a
SushiSwap
V2 Pool
1
19
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
1
20
0xee79c692363e3e36ecb11a19e8363a412207e658
SushiSwap
V2 Pool
1
21
0xfe5a433bcee3ac8147695521aa383f41c116a10d
Camelot
Pool
1
22
0x03a33aee5f4947b9c1cde042c5f037d1be304be7
Uniswap
V3 Pool
1
23
0xfe83058f06869da5d70a1355dca64c873480ab1d
SushiSwap
UniswapV2Pair
V2 Pool
1
24
1
25
0x0f23d49bc92ec52ff591d091b3e16c937034496e
Uniswap
UniswapV2Pair
V2 Pool
1