Top 25 Senders to the Wallet

#WalletCount
1
0xec15624fbb314eb05baad4ca49b7904c0cb6b645
Retro Finance
V3 Pool
5
2
4
3
3
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
5
3
6
0x14d42a5ad9573325cd564f019fbe05896c108b45
DigTech
Safe Delegate
TechW
3
7
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
3
8
2
9
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
10
2
11
2
12
0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
2
13
0xce67850420c82db45eb7feeccd2d181300d2bdb3
Retro Finance
V3 Pool
2
14
2
15
1
16
1
17
1
18
1
19
1
20
1
21
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
22
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
23
1
24
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
35
2
0xec15624fbb314eb05baad4ca49b7904c0cb6b645
Retro Finance
V3 Pool
8
3
0xa2b04f8133fc25887a436812eae384e32a8a84f2
COTI
Uniswap
UniswapV2Pair
4
4
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
4
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
3
6
0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f
Decentralized Exchange
High Transacting
QuickSwap
V3 Pool
3
7
2
8
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
Uniswap
UniswapV2Pair
stETH 2
2
9
2
10
0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15
QuickSwap
V3 Pool
2
11
0xce67850420c82db45eb7feeccd2d181300d2bdb3
Retro Finance
V3 Pool
2
12
0x088ee5007c98a9677165d78dd2109ae4a3d04d0c
SushiSwap
UniswapV2Pair
YFI
1
13
0xb694e3bdd4bcdf843510983d257679d1e627c474
Retro Finance
V3 Pool
1
14
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
Uniswap
UniswapV3Pool
V3 Pool
1
15
0xc09bf2b1bc8725903c509e8caeef9190857215a8
IXS
Uniswap
UniswapV2Pair
1
16
0xc10a06863f858f67c2cd46f1675ee029d3f7acd8
QuickSwap
V3 Pool
1
17
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
18
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
1
19
0xc9da32c3b444f15412f7feac6104d1e258d23b1b
Camelot
CamelotPair
Pool
1
20
0xeacadc656c9394fb09af25aebc0897fdffe484a1
Verse DEX
Verse Exchange
Verse Exchange (VERSE-X)
1
21
0x059615ebf32c946aaab3d44491f78e4f8e97e1d3
Uniswap
UniswapV3Pool
V3 Pool
1
22
1
23
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
24
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1
25
1