Top 25 Senders to the Wallet

#WalletCount
1
11
2
0x86f518368e0d49d5916e2bd9eb162e9952b7b04d
1INCH
SushiSwap
4
3
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
3
4
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
5
1
6
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
7
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
8
1
9
0xa1181481beb2dc5de0daf2c85392d81c704bf75d
Decentralized Exchange
ENS
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
11
2
0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538
1inch
Referral Fee Receiver
3
3
1
4
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
5
1
6
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Market Maker
Wintermute
1
7
0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31
Market Maker
TrustedVolumes
1
8
1
9
1
10
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
11
1
12
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
1
13
0x0619062b988576fe2d39b33ff23fb1a0330c0ac7
Uniswap
V3 Pool
1