Top 25 Senders to the Wallet

#WalletCount
1
7
2
0x6853ea96ff216fab11d2d930ce3c508556a4bdc4
GMX
GMX Market (GM)
6
3
0x0418643f94ef14917f1345ce5c460c37de463ef7
GMX
GMX Market (GM)
5
4
5
5
0x0e46941f9bff8d0784bffa3d0d7883cdb82d7ae7
GMX
GMX Market (GM)
4
6
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
HEX
Uniswap
UniswapV2Pair
3
7
0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e
LQTY
Uniswap
UniswapV3Pool
3
8
0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1
Hot Wallet
Kraken
3
9
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
3
10
2
11
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1
12
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
1
13
1
14
1
15
0xf3eb87c1f6020982173c908e7eb31aa66c1f0296
SushiSwap
UniswapV3Pool
V3 Pool
1
16
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
1
19
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
1
20
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
1
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
23
1
24
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0xa5679c4272a056bb83f039961fae7d99c48529f5
EasySwapperV2 (Proxy)
dHEDGE
13
3
0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5
GMX
OrderVault
9
4
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
RouteProcessor5
SushiSwap
7
5
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
6
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
2
7
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
8
0x360e68faccca8ca495c1b759fd9eee466db9fb32
PoolManager
Uniswap
1
9
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
10
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
Mayan Finance
MayanForwarder
1
11
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1