Top 25 Senders to the Wallet

#WalletCount
1
19
2
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
13
3
8
4
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
7
5
5
6
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
8
4
9
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
3
10
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
CDP
High Transacting
LQTY Staking
Liquity
3
11
3
12
3
13
3
14
0xe867be952ee17d2d294f2de62b13b9f4af521e9a
BPool
Balancer
ETH/BAL 50/50 #5
3
15
0x1dce26f543e591c27717e25294aebbf59ad9f3a5
1inch
Liquidity Pool
2
16
2
17
2
18
2
19
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
21
2
22
0x2e41132dab88a9bad80740a1392d322bf023d494
BAL/DAI 50/50 #2
Balancer
2
23
2
24
2
25
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
2

Top 25 Recipients from the Wallet

#WalletCount
1
19
2
5
3
0x27fd0857f0ef224097001e87e61026e39e1b04d1
Decentralized Exchange
ERC20 Token
High Transacting
RLY
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
4
4
4
5
0x9928e4046d7c6513326ccea028cd3e7a91c7590a
FEI-TRIBE
Uniswap
4
6
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
4
7
3
8
3
9
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
3
10
0xe867be952ee17d2d294f2de62b13b9f4af521e9a
BPool
Balancer
ETH/BAL 50/50 #5
3
11
0x811beed0119b4afce20d2583eb608c6f7af1954f
SHIB
Uniswap
UniswapV2Pair
3
12
3
13
3
14
3
15
3
16
2
17
2
18
2
19
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
2
20
2
21
0x1dce26f543e591c27717e25294aebbf59ad9f3a5
1inch
Liquidity Pool
2
22
2
23
2
24
2
25
2