Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
16
2
15
3
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
Balancer
Distribution
14
4
9
5
7
6
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
7
7
4
8
3
9
3
10
0x55098e524eb59af482d0e1f4b39fa48a3968a383
Gnosis Safe Proxy
GnosisSafeProxy
2
11
2
12
2
13
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
Balancer
Exchange Proxy
2
14
2
15
2
16
2
17
1
18
0x5cab7692d4e94096462119ab7bf57319726eed2a
Reward Swap
Tornado.Cash
1
19
1
20
1
21
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
1inch
Multicall
1
22
1
23
1
24
0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c
Babyuno 2
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
V2 Pool
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
9
2
8
3
8
4
4
5
4
6
4
7
3
8
2
9
2
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
2
11
2
12
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
2
13
2
14
2
15
1
16
1
17
0xd3d2e2692501a5c9ca623199d38826e513033a17
UNI 6
Uniswap
UniswapV2Pair
1
18
1
19
1
20
1
21
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
22
1
23
1
24
1
25
1