Top 25 Senders to the Wallet

#WalletCount
1
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
16
2
14
3
12
4
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
10
5
7
6
6
7
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
6
8
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
4
9
0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035
SushiSwap
V2 Pool
4
10
3
11
3
12
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
3
13
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
2
14
0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d
Hot Wallet
Kraken
2
15
2
16
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
17
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
2
18
0xb7e50106a5bd3cf21af210a755f9c8740890a8c9
SushiSwap
WETH-MAGIC
2
19
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
1
20
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
21
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
1
22
1
23
1
24
1
25
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
11
3
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
9
4
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
6
5
3
6
0x2dc9050d9873f50526e467e983d435e6d8d9afb0
Uniswap
UniswapV2Pair
V2 Pool
3
7
3
8
2
9
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
2
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
11
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
12
1
13
1
14
0x805ba50001779ced4f59cff63aea527d12b94829
Radiant Capital
rUSDC Token
1
15
0x80789d252a288e93b01d82373d767d71a75d9f16
DpxVe Locking
Stryke (Prev. Dopex)
1
16
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
17
1
18
1
19
1
20
1
21
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
1
22
1
23
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1