Top 25 Senders to the Wallet

#WalletCount
1
13
2
1
3
1
4
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
Decentralized Exchange
High Transacting
Router
Squid
Squid Router Proxy
Tokenized ETH2 Staker
1
5
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x72785d42874e965086829ea789a703fe1a5238df
Hypurr NFT Stealer
Thief
16
2
3
3
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
Gnosis Safe Proxy
GnosisSafeProxy
Zerion
2
4
2
5
1
6
0x79f1af622fe2c636a2d946f03a62d1dfc8ca6de4
Decentralized Exchange
ERC20 Token
High Transacting
Velodrome Finance
Velodrome v2
VolatileV2 AMM - ITP/OP (VAMMV2-ITP/OP)
Volatilev2 Amm - Itp/Op
1
7
1
8
1
9
0xdb6ab450178babcf0e467c1f3b436050d907e233
Gnosis Safe Proxy
Treasure DAO
1