Top 25 Senders to the Wallet

#WalletCount
1
19
2
18
3
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
6
4
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
5
0x1619de6b6b20ed217a58d00f37b9d47c7663feca
Bridge
Celer Network
4
6
3
7
3
8
3
9
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
3
10
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
2
11
2
12
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
2
13
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
2
14
2
15
2
16
2
17
0xfdeb59a2b4891ea17610ee38665249acc9fcc506
CVI Finance
CVI-USDC Theta Vault
2
18
1
19
0x92927a664c88449318e14d0fd582c787ae2cd934
Hot Wallet
Kraken
1
20
1
21
0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5
Hot Wallet
MEXC
1
22
1
23
1
24
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
Arbitrum
Token Distributor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
21
2
0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad
SushiSwap
V2 Pool
10
3
8
4
6
5
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
6
6
0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf
GOVI
Uniswap
UniswapV2Pair
5
7
0xfdeb59a2b4891ea17610ee38665249acc9fcc506
CVI Finance
CVI-USDC Theta Vault
4
8
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
3
9
0x905dfcd5649217c42684f23958568e533c711aa3
SushiSwap
WETH-USDC
3
10
0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f
Decentralized Exchange
ERC20 Token
High Transacting
PALM 14
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
2
11
2
12
0x74c764d41b77dbbb4fe771dab1939b00b146894a
Bento Box V1
SushiSwap
2
13
0xbf6cbb1f40a542af50839cad01b0dc1747f11e18
SushiSwap
UniswapV2Pair
V2 Pool
2
14
2
15
1
16
1
17
1
18
0x544ba588efd839d2692fc31ea991cd39993c135f
RouteProcessor4
SushiSwap
1
19
0x510100d5143e011db24e2aa38abe85d73d5b2177
Uniswap
UniswapV3Pool
V3 Pool
1
20
0x446bf9748b4ea044dd759d9b9311c70491df8f29
Uniswap
V3 Pool
1
21
1
22
1
23
0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c
RouteProcessor3_2
SushiSwap
1
24
1
25
0x24704aff49645d32655a76df6d407e02d146dafc
SushiSwap
V2 Pool
1