Top 25 Senders to the Wallet

#WalletCount
1
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
2
8
3
4
4
3
5
3
6
0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f
NEXO
Uniswap
UniswapV3Pool
2
7
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
8
2
9
2
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
11
1
12
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
13
1
14
1
15
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
1
16
0xa4e0faa58465a2d369aa21b3e42d43374c6f9613
Uniswap
UniswapV3Pool
rETH 3
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
7
2
3
3
3
4
0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7
SPO 2
Uniswap
2
5
0xc433e27c2b7a77e4021524a90354b9922c825335
RDT 5
Uniswap
UniswapV2Pair
2
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
2
14
1
15
1
16
0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e
CrossProxy
Wanchain
1
17
1
18
1
19
0x2aa63cd0b28fb4c31fa8e4e95ec11815be07b9ac
PolyNetwork
PolyWrapper
1
20
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
PAXG Fees
Paxos
1
21
1
22
1
23
1
24
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
25
1