Top 25 Senders to the Wallet

#WalletCount
1
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
9
2
0xa6efc26daa4bb2b9bf5d23a0bc202a2badc2b59e
SushiSwap
V2 Pool
8
3
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
7
4
7
5
4
6
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
4
7
4
8
3
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
10
3
11
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
12
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
13
2
14
2
15
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
2
16
0x498498fa386ef2860e7abf8c60254580c8c41ec5
Uniswap
V3 Pool
2
17
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
18
1
19
1
20
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
1
21
0xb8f226ddb7bc672e27dffb67e4adabfa8c0dfa08
"RYOSHI" on OpenSea
Shiba Inu
1
22
1
23
0xc31e54c7a869b9fcbecc14363cf510d1c41fa443
Uniswap
V3 Pool
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0xa6efc26daa4bb2b9bf5d23a0bc202a2badc2b59e
SushiSwap
V2 Pool
8
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
4
6
5
4
6
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
4
7
4
8
4
9
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
1inch
Rizzolver (Wintermute)
3
10
3
11
2
12
2
13
2
14
2
15
2
16
0x498498fa386ef2860e7abf8c60254580c8c41ec5
Uniswap
V3 Pool
2
17
2
18
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
20
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
2
21
0x6a888fb73f13104473a4bdfb1beb220ac1eafda3
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
BONE-WETH
ShibaSwap
UniswapV2Pair
1
24
1
25
0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3
Uniswap
UniswapV2Pair
V2 Pool
1