Top 25 Senders to the Wallet

#WalletCount
1
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
75
2
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
32
3
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
24
4
12
5
0x1f560aee3d0c615f51466dcd9a312cfa858271a5
0x
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
12
6
7
7
6
8
5
9
0xb248e0fb038df57456d59c32f9e29d38855a7f8d
Gnosis Safe Proxy
GnosisSafeProxy
5
10
4
11
0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30
0x
Decentralized Exchange
High Transacting
MainnetSettler
Tokenized ETH2 Staker
4
12
0xdaf585a5869ca7c1c0b1b9896ecdf314668d3f55
Gnosis Safe Proxy
GnosisSafeProxy
3
13
0xf49440c1f012d041802b25a73e5b0b9166a75c02
Community
Gnosis Safe Proxy
Harvest.Finance
msig.harvestfi.eth
3
14
3
15
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
16
2
17
1
18
0xabf2a7d999d7ebf2a0e29f267e6bc93198818a96
Gnosis Safe Proxy
SafeProxy
1
19
0x17c1ae82d99379240059940093762c5e4539aba5
PancakePair
PancakeSwap
V2 Pool
1
20
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
21
0x73709ddeae9fb46c79b5d039d11243b3e9f26f93
Gnosis Safe Proxy
GnosisSafeProxy
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
67
2
0x7eb59373d63627be64b42406b108b602174b4ccc
Uniswap
UniswapV3Pool
V3 Pool
41
3
0x56534741cd8b152df6d48adf7ac51f75169a83b2
Uniswap
UniswapV3Pool
WBTC-USDT 2
33
4
0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d
0x
MainnetSettler
27
5
0x5418226af9c8d5d287a78fbbbcd337b86ec07d61
0x
MainnetSettler
20
6
0x553e9c493678d8606d6a5ba284643db2110df823
Uniswap
UniswapV3Pool
V3 Pool
16
7
12
8
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
11
9
0x1f560aee3d0c615f51466dcd9a312cfa858271a5
0x
Decentralized Exchange
High Transacting
Tokenized ETH2 Staker
10
10
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
10
11
0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a
Uniswap
UniswapV3Pool
V3 Pool
9
12
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
13
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
8
14
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
8
15
0x202a6012894ae5c288ea824cbc8a9bfb26a49b93
Uniswap
UniswapV3Pool
V3 Pool
8
16
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
7
17
7
18
6
19
5
20
0xb248e0fb038df57456d59c32f9e29d38855a7f8d
Gnosis Safe Proxy
GnosisSafeProxy
5
21
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
LINK
Uniswap
UniswapV3Pool
5
22
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
Uniswap
UniswapV3Pool
WBTC-USDC
4
23
4
24
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
DAI
Uniswap
UniswapV3Pool
4
25
0x6ca298d2983ab03aa1da7679389d955a4efee15c
PancakeSwap
PancakeV3Pool
V3 Pool
4