Top 25 Senders to the Wallet

#WalletCount
1
0x5e325eda8064b456f4781070c0738d849c824258
Uniswap
UniversalRouter
7
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
6
3
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
5
4
0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13
Odos
OdosRouterV2
4
5
0xc6f780497a95e246eb9449f5e4770916dcd6396a
Uniswap
UniswapV3Pool
V3 Pool
4
6
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
7
0xc73c5ee66b518c5450ce47520fc22f429f15a519
Gnosis Safe Proxy
GnosisSafeProxy
3
8
3
9
0x0c1cf6883efa1b496b01f654e247b9b419873054
DPX-WETH
SushiSwap
3
10
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
11
3
12
3
13
3
14
3
15
2
16
2
17
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
2
18
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
2
19
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
20
2
21
2
22
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
2
23
2
24
0xba4eee20f434bc3908a0b18da496348657133a7e
ProxyAdmin
RhinoFi
2
25
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
2

Top 25 Recipients from the Wallet

#WalletCount
1
0xfb64e79a562f7250131cf528242ceb10fdc82395
Overtime Markets
SportsAMMV2 (Proxy)
TransparentUpgradeableProxy
8
2
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
7
3
5
4
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
5
5
0x9992f660137979c1ca7f8b119cd16361594e3681
Silo Finance
Silo Router
5
6
4
7
3
8
3
9
3
10
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
3
11
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
3
12
3
13
2
14
0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48
Circle
TokenMinter
2
15
2
16
0xd2d1162512f927a7e282ef43a362659e4f2a728f
GMX
Staked GMX
2
17
2
18
0x9e31214db6931727b7d63a0d2b6236db455c0965
Gamma
aUSDC-DAI (aUSDC-DAI)
2
19
2
20
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
2
21
2
22
1
23
1
24
0x2e44e174f7d53f0212823acc11c01a11d58c5bcb
Compound
Compound USDC (CUSDCV3)
TransparentUpgradeableProxy
1
25
0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324
Timeswap
TimeswapV2Option
1