Top 25 Senders to the Wallet

#WalletCount
1
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
12
2
10
3
10
4
10
5
9
6
5
7
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
BribeMarket
Dinero (Prev. Redacted Cartel)
RewardDistributor
5
8
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
5
9
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
5
10
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
4
11
3
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
3
13
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
Odos
OdosRouterV2
3
14
3
15
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
3
16
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
17
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
2
18
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
19
2
20
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
21
2
22
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
2
23
0xf15968a096fc8f47650001585d23bee819b5affb
"HegicDeveloper" on OpenSea
Hegic
manager.hegic.eth
2
24
2
25
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
23
2
0x36938d1419b717c97ebdb273702806ca73f89a4c
CFi 14
Uniswap
UniswapV2Pair
15
3
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
13
4
13
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
6
5
7
0x00c600b30fb0400701010f4b080409018b9006e0
Executor
ParaSwap
5
8
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
5
9
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
4
10
0x4fda00d490c1c05ff15d7313d1cebe9c711e434b
Uniswap
UniswapV2Pair
WHALE
4
11
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
3
12
3
13
2
14
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
15
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
2
16
2
17
2
18
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
2
19
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
20
1
21
0xcf6daab95c476106eca715d48de4b13287ffdeaa
SHIB-WETH
ShibaSwap
UniswapV2Pair
1
22
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
23
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
1
24
1
25
1