Top 25 Senders to the Wallet

#WalletCount
1
114
2
43
3
14
4
11
5
9
6
6
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
8
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
5
9
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
10
4
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
12
4
13
4
14
4
15
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
16
0x8eb8a3b98659cce290402893d0123abb75e3ab28
Avalanche
Bridge
3
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
3
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
19
3
20
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
3
21
2
22
0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d
Uniswap
UniswapV3Pool
V3 Pool
2
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
24
0xa32523371390b0cc4e11f6bb236ecf4c2cdea101
Decentralized Exchange
ERC20 Token
High Transacting
RING
Uniswap
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
107
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
21
3
18
4
14
5
7
6
6
7
6
8
5
9
4
10
4
11
0xfb3aeefe6fb1645c3c8b5f6db50be812e746c21f
"PlayShrapnel" on OpenSea
SHRAPNEL
3
12
3
13
3
14
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
3
15
3
16
2
17
2
18
2
19
2
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
21
2
22
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
23
0x570febdf89c07f256c75686caca215289bb11cfc
ERN 9
Uniswap
UniswapV2Pair
2
24
0x8279b7167c17d11fe60238248eef4aa9e750b2b6
@bAL_pablo
p4blo.eth
2
25
2