Top 25 Senders to the Wallet

#WalletCount
1
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
21
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
17
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
13
4
8
5
4
6
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
4
7
3
8
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
3
9
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
2
10
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
11
2
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
13
2
14
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
2
15
2
16
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
2
17
2
18
2
19
0x47147c03b34e177020905afe309b77636ecac256
@Angry_ETH
angry.eth
1
20
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
21
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
22
1
23
1
24
1
25
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
23
2
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
11
3
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
0x
MainnetSettler
9
4
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
8
5
8
6
7
7
5
8
3
9
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
10
2
11
2
12
2
13
2
14
0x4c4ac5781723ee8f73ab739420e0050263ffb34e
"Windy_Johns_Turbine" on OpenSea
@WindyJohnX
BLUR Airdrop Recipient
Individual
Pengu Airdrop Recipient Cluster: 8132
Tokenized ETH2 Staker
icefalcon.eth Prev. Owner
theblackhole.eth Prev. Owner
thesquall.eth Prev. Owner
theturbine.eth
1
15
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
16
0x2e8135be71230c6b1b4045696d41c09db0414226
PancakePair
PancakeSwap
V2 Pool
1
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
18
0x39041f1b366fe33f9a5a79de5120f2aee2577ebc
Fee Wallet
Rabby
1
19
0x2c6bea966e83dff8619e54fd819da727ed5102e1
Market Maker
TrustedVolumes
1
20
1
21
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
22
1
23
1
24
0x7b73644935b8e68019ac6356c40661e1bc315860
ELON 6
Uniswap
UniswapV2Pair
1
25
1