Top 25 Senders to the Wallet

#WalletCount
1
60
2
23
3
8
4
8
5
7
6
7
7
4
8
4
9
3
10
3
11
3
12
3
13
2
14
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
0x0000fee6275dab194ab538a01dd8b18b02b20000
@mevalphaleak
ApeBotV3
2
17
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
18
2
19
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
1
20
1
21
0x0f85a912448279111694f4ba4f85dc641c54b594
1inch
LeftoverExchanger
1
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
23
1
24
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
63
2
24
3
11
4
8
5
7
6
7
7
7
8
6
9
4
10
4
11
4
12
3
13
3
14
0x00de4b13153673bcae2616b67bf822500d325fc3
@owocki (Gitcoin / Allo)
kev.eth
3
15
3
16
2
17
0x0000fee6275dab194ab538a01dd8b18b02b20000
@mevalphaleak
ApeBotV3
2
18
2
19
2
20
1
21
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
POA Network
xDai Bridge
1
22
1
23
1
24
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
25
0x3e8468f66d30fc99f745481d4b383f89861702c6
GNO
Uniswap
UniswapV2Pair
1