Top 25 Senders to the Wallet

#WalletCount
1
25
2
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
24
3
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
13
4
7
5
6
6
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
7
3
8
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
9
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
2
10
2
11
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
12
0xcffdded873554f362ac02f8fb1f02e5ada10516f
COMP
Uniswap
UniswapV2Pair
2
13
0xe82906b6b1b04f631d126c974af57a3a7b6a99d9
Clipper
Clipper Pool Token (CLPRPL)
ClipperPool
2
14
0x1e2fab153b72b482eecf6d3763af8d43df534171
Bancor
Converter 628
2
15
0x6a091a3406e0073c3cd6340122143009adac0eda
ILV
SushiSwap
UniswapV2Pair
1
16
0x7e78a8337194c06314300d030d41eb31ed299c39
1inch
MultiFarmingPod
1
17
0x841820459769cd629b10a36fd12e603938cc2679
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
19
1
20
1
21
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
1
22
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
23
1
24
0xe179d801e6882e628d6ce58b94b3c41e35c8518a
1INCH-WBTC
1inch
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
15
2
0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45
Anton Bukov (1inch)
k06a.eth
9
3
7
4
6
5
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
4
6
0x5764a6f2212d502bc5970f9f129ffcd61e5d7563
SHIB 2
Uniswap
UniswapV3Pool
3
7
0xd8da6bf26964af9d7eed9e03e53415d37aa96045
$ethereum.eth Owner
$tmnt.eth Owner
$tmnt.eth Prev. Manager
0fees.eth Owner
0x2cd.eth Owner
0x9182.eth Prev. Owner
0xname打包q10881808.eth Prev. Owner
1-8-6-7.eth Owner
10-k.eth Prev. Owner
3
8
3
9
3
10
0x018008bfb33d285247a21d44e50697654f754e63
Aave
Aave Ethereum DAI (aEthDAI)
2
11
0x1dce26f543e591c27717e25294aebbf59ad9f3a5
1inch
Liquidity Pool
2
12
2
13
0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f
Camelot
CamelotPair
Pool
1
14
1
15
1
16
0xb0d502e938ed5f4df2e681fe6e419ff29631d62b
LPStaking
Stargate
StargateToken (STG)
1
17
0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4
Shiba Inu
xSHIB Token
1
18
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
19
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
Gitcoin
Gnosis Safe Proxy
Grants MultiSig
1
20
1
21
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
22
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
1
23
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
24
0x0ef1b8a0e726fc3948e15b23993015eb1627f210
1inch
ETH-1INCH
1
25
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
Uniswap
UniswapV2Pair
WISE 8
1