Top 25 Senders to the Wallet

#WalletCount
1
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
6
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
5
3
0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a
LDO
SushiSwap
UniswapV2Pair
5
4
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
3
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
6
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
7
2
8
0x9f41a3ac0c16a9feb5400751a34c609211839cfa
MPL 2
Uniswap
2
9
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
Binance US
Hot Wallet
2
10
2
11
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
1
12
1
13
1
14
0x78235d08b2ae7a3e00184329212a4d7acd2f9985
Uniswap
V3 Pool
1
15
1
16
1
17
1
18
0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74
LDO 2
Uniswap
UniswapV3Pool
1
19
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
1
20
1
21
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
22
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
13
2
11
3
8
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
5
3
6
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
3
7
2
8
2
9
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
RouteProcessor3_2
SushiSwap
2
10
0x454f11d58e27858926d7a4ece8bfea2c33e97b13
LDO
Uniswap
2
11
2
12
1
13
1
14
1
15
1
16
1
17
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
1
18
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
1
19
0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b
LDO
Uniswap
1
20
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
AAVE
Uniswap
UniswapV3Pool
1
21
1
22
0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1
SUSHI 2
Uniswap
1
23
0x78235d08b2ae7a3e00184329212a4d7acd2f9985
Uniswap
V3 Pool
1
24
1
25
1