Top 25 Senders to the Wallet

#WalletCount
1
0xb9812e2fa995ec53b5b6df34d21f9304762c5497
DutchExchangeProxy
DutchX
Exchange Proxy
15
2
3
3
3
4
3
5
3
6
0x15ab0333985fd1e289adf4fbbe19261454776642
MLN
Uniswap
UniswapV2Pair
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
0x
ZRX Vault
1
16
1
17
1
18
1
19
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
20
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb9812e2fa995ec53b5b6df34d21f9304762c5497
DutchExchangeProxy
DutchX
Exchange Proxy
16
2
0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb
Uniswap
Uniswap V1
WETH
10
3
4
4
2
5
2
6
2
7
2
8
2
9
2
10
2
11
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
2
12
2
13
1
14
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
1
15
1
16
1
17
1
18
1
19
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
1
20
1
21
1
22
1
23
1
24
1
25
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
ERC20 Token
High Transacting
Tokenized ETH2 Staker
Ukraine Donations Donor
WETH
Wrapped Ether
Wrapped Ether (WETH)
weth.tokens.ethers.eth Prev. Manager
wethholding.eth Prev. Manager
1