Top 25 Senders to the Wallet

#WalletCount
1
17
2
8
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
4
5
5
4
6
3
7
0x4f4495243837681061c4743b74b3eedf548d56a5
Axelar Network
AxelarGatewayProxyMultisig
Gateway
3
8
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
2
9
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
TORN 3
Uniswap
UniswapV2Pair
2
10
2
11
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
2
12
2
13
1
14
0x69ab07348f51c639ef81d7991692f0049b10d522
1INCH-USDC
1inch
1
15
1
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
17
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
8
3
7
4
5
5
3
6
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
7
2
8
2
9
2
10
1
11
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
1
12
1
13
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
TORN 2
Uniswap
UniswapV3Pool
1
14
1
15
0x1657a26534db98c71b55f4e15ae8083671a8059b
NEBO
Uniswap
UniswapV2Pair
1
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
17
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
18
1
19
0xe15e6583425700993bd08f51bf6e7b73cd5da91b
Uniswap
UniswapV3Pool
WBTC-BADGER
1
20
0x69ab07348f51c639ef81d7991692f0049b10d522
1INCH-USDC
1inch
1
21
1