Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
22
2
7
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
7
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
6
5
5
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
7
4
8
4
9
4
10
3
11
0x4d058e2849a7bab450b8eb3c9941064e5abec551
Plasma
Plasma Presale
3
12
3
13
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
14
0x5041ed759dd4afc3a72b8192c143f72f4724081a
Hot Wallet
OKX
3
15
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
16
3
17
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
3
18
3
19
3
20
2
21
2
22
2
23
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
2
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
14
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
6
4
6
5
6
6
5
7
0x73e02eaab68a41ea63bdae9dbd4b7678827b2352
INV 13
Uniswap
4
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
4
9
4
10
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
11
3
12
3
13
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
Curve.fi
CurveRouterv1.2
3
14
3
15
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
3
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
17
3
18
3
19
0x4d058e2849a7bab450b8eb3c9941064e5abec551
Plasma
Plasma Presale
3
20
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
3
21
2
22
0x7383c2454d23a1e34b35ba02674be0a41bd5aa56
ERC20 Token
Transparentupgradeableproxy
Upshift cUSDO (UPCUSDO)
2
23
2
24
2
25
2