Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
62
2
56
3
40
4
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
23
5
21
6
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
7
12
8
10
9
10
10
10
11
10
12
9
13
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
9
14
0x46340b20830761efd32832a74d7169b29feb9758
Crypto.com
Hot Wallet
9
15
9
16
9
17
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
9
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
19
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
8
20
8
21
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
7
22
7
23
7
24
0x4177d19e4125213bdd8d82dbc1ca775799d18218
SD-USDC
Uniswap
6
25
0x2796317b0ff8538f253012862c06787adfb8ceb6
Bridge
Synapse Protocol
TransparentUpgradeableProxy
6

Top 25 Recipients from the Wallet

#WalletCount
1
61
2
0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664
GUM 6
Uniswap
18
3
17
4
16
5
10
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
7
9
8
9
9
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
9
10
9
11
8
12
8
13
7
14
7
15
7
16
7
17
7
18
6
19
6
20
6
21
6
22
6
23
6
24
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
Curve.fi
Swap Router
6
25
0x4177d19e4125213bdd8d82dbc1ca775799d18218
SD-USDC
Uniswap
5