Top 25 Senders to the Wallet

#WalletCount
1
0xfbfac95cda33620fa3d426d4efb06d00b6047152
Camelot
Pool
6
2
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
5
3
4
4
0xa74eceae9c7670b019e0890881598b4c398d1c01
Uniswap
V3 Pool
3
5
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
3
6
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
3
7
2
8
0x7c06736e41236fecd681dd3353aa77ecd19ea565
Uniswap
V3 Pool
2
9
0xe24f62341d84d11078188d83ca3be118193d6389
Uniswap
V3 Pool
2
10
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
2
11
2
12
2
13
0x92c63d0e701caae670c9415d91c474f686298f00
Uniswap
UniswapV3Pool
V3 Pool
2
14
0x94aaa2497a16322fe673f24bbe4ecb300656978b
PancakeSwap
V3 Pool
2
15
2
16
0xad003006ceb0934012c289d1cfdb1db915998f74
Bridge Withdrawals
DeBank
1
17
0xafebf9bba7984954e42d7551ab0ce47130bfdc0a
LFJ (prev. Trader Joe)
Liquidity Book Pool
Liquidity Book Token
1
18
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
1
19
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
20
1
21
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
1
22
0xd5ba3f6a818cf44e1914c72b6e0d812ec1a5c2c6
Uniswap
V3 Pool
1
23
0xd9e2a1a61b6e61b275cec326465d417e52c1b95c
PancakeSwap
V3 Pool
1
24
1
25
0xee9bf1d1e23784067bd7b0b3496f865038b766eb
Uniswap
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
4
2
4
3
3
4
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
2
5
0xce8cca271ebc0533920c83d39f417ed6a0abb7d0
Stargate
StargatePool
2
6
2
7
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
2
8
0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff
LayerZero
OFTWrapper
1
9
1
10
0x94aaa2497a16322fe673f24bbe4ecb300656978b
PancakeSwap
V3 Pool
1
11
1
12
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
13
1
14
1
15
1
16
0xe8cdf27acd73a434d661c84887215f7598e7d0d3
Stargate
StargatePoolNative
1
17
1
18
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
1
19
1
20
1
21
0x69460570c93f9de5e2edbc3052bf10125f0ca22d
Rango Exchange
RangoDiamond
1
22
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
1