Top 25 Senders to the Wallet

#WalletCount
1
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
2
2
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
3
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
4
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
5
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
7
0xb8f275fbf7a959f4bce59999a2ef122a099e81a8
Bridge V2 Proxy
Symbiosis Finance
TransparentUpgradeableProxy
1
8
1
9
1
10
1
11
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
12
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
13
0xf977814e90da44bfa03b6295a0616a897441acec
9977.ethscriptions.eth Owner
Aave Governance Delegatee
Binance
Centralized Exchange
Cold Wallet
Cold Wallet 1
Exchange
High Transacting
Uniswap Governance Delegatee
Uniswap Governance Delegator
1
14
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
4
2
3
3
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
4
2
5
0x18b19edb120300ea1b05964c785692bca89a4bfc
Clipper
ClipperExecutor
2
6
1
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
8
0xee6f3c5f418d1097c50c4698d535edb33bd72931
Uniswap
UniswapV3Pool
V3 Pool
1
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
1
10
1
11
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
1
12
0xfdd05552f1377aa488afed744c8024358af02041
EtherVistaPair
Ethervista
VISTA (VISTA-LP)
1
13
0x1ffec7119e315b15852557f654ae0052f76e6ae1
Uniswap
UniswapV2Pair
V2 Pool
1
14
0x25647e01bd0967c1b9599fa3521939871d1d0888
SUPER 10
Uniswap
UniswapV2Pair
1
15
0x4e34da137f0b317c633838458e0c923a5e088752
Uniswap
UniswapV2Pair
V2 Pool
1
16
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
1