Top 25 Senders to the Wallet

#WalletCount
1
0xbb98b3d2b18aef63a3178023a920971cf5f29be4
Uniswap
UniswapV3Pool
V3 Pool
5
2
0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7
Uniswap
UniswapV3Pool
V3 Pool
5
3
4
4
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
3
5
0xf6422b997c7f54d1c6a6e103bcb1499eea0a7046
QuickSwap
V2 Pool
2
6
0x8cfaab34f5159abf9c35587ac40d09a05dc94765
Decentralized Exchange
High Transacting
SushiSwap
V3 Pool
2
7
0x3c92bd9596e6aca8cfa29ec733ebe0c189bec1f3
Decentralized Exchange
High Transacting
Uniswap
V3 Pool
2
8
2
9
0xc2755915a85c6f6c1c0f3a86ac8c058f11caa9c9
Decentralized Exchange
ERC20 Token
High Transacting
SushiSwap
SushiSwap LP Token (SLP)
V2 Pool
2
10
2
11
0x4ccd010148379ea531d6c587cfdd60180196f9b1
Uniswap
V3 Pool
2
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
1
13
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1
14
0x604229c960e5cacf2aaeac8be68ac07ba9df81c3
QuickSwap
V2 Pool
1
15
1
16
1
17
0xd8e7d368ab9bdf0010a9934b0e801b3f38cecef6
SushiSwap
V2 Pool
1
18
0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d
Uniswap
V3 Pool
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31
Gnosis Safe Proxy
GnosisSafeProxy
25
2
0xd8e7d368ab9bdf0010a9934b0e801b3f38cecef6
SushiSwap
V2 Pool
6
3
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
4
4
4
5
4
6
2
7
2
8
1
9
1
10
1
11
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1