Top 25 Senders to the Wallet

#WalletCount
1
28
2
19
3
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
Multi Merkle Stash
Votium
14
4
0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f
Governor Rewards Proxy
PausableUpgradableProxy
Railgun
6
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
6
5
7
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
4
8
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
4
9
4
10
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
4
11
0x5e5ea2048475854a5702f5b8468a51ba1296efcc
Aura Finance
BaseRewardPool
3
12
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
13
2
14
2
15
1
16
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
1
17
1
18
1
19
0xed6b5fb20322c2822cd97845261422f9d581b9c4
Uniswap
UniswapV3Pool
V3 Pool
1
20
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
21
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
23
1
24
0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1
Uniswap
UniswapV3Pool
V3 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
21
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
11
4
8
5
0x3ee18b2214aff97000d974cf647e7c347e8fa585
Token Bridge
Wormhole
4
6
0xa52fd396891e7a74b641a2cb1a6999fcf56b077e
Dinero (Prev. Redacted Cartel)
Multisig
dinero.xyz
4
7
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
3
8
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
3
9
2
10
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
11
2
12
2
13
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
2
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
15
1
16
0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643
1inch
Factory V2
1
17
1
18
1
19
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
1
20
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
21
0xed6b5fb20322c2822cd97845261422f9d581b9c4
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
1
24
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
1
25
0x09d1d767edf8fa23a64c51fa559e0688e526812f
Uniswap
UniswapV2Pair
V2 Pool
1