Top 25 Senders to the Wallet

#WalletCount
1
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
49
2
20
3
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
Bao Finance
Bao Master Farmer
9
4
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
8
5
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
7
6
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
7
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
8
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
9
5
10
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
5
11
5
12
5
13
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
5
14
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
15
0x84e34df6f8f85f15d24ec8e347d32f1184089a14
Uniswap
Yf-DAI
3
16
3
17
3
18
3
19
3
20
2
21
2
22
2
23
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
24
3
19
4
7
5
6
6
6
7
5
8
5
9
0x31d64f9403e82243e71c2af9d8f56c7dbe10c178
NFTX
SushiSwap
UniswapV2Pair
3
10
3
11
0x0eee7f7319013df1f24f5eaf83004fcf9cf49245
BAO
SushiSwap
3
12
3
13
0xbd530a1c060dc600b951f16dc656e4ea451d1a2d
Bao Finance
Bao Master Farmer
3
14
0xd3f64baa732061f8b3626ee44bab354f854877ac
TransparentUpgradeableProxy
Unizen
3
15
0x232818620877fd9232e9ade0c91ef5518eb11788
DF
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
2
16
2
17
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
1inch
Resolver
TransparentUpgradeableProxy
2
18
2
19
2
20
2
21
2
22
2
23
0x03ce673e2980aaa10f4ac32e0ef8bae413de97e8
Uniswap
UniswapV2Pair
V2 Pool
2
24
2
25
0x3019d4e366576a88d28b623afaf3ecb9ec9d9580
AXS
Uniswap
UniswapV3Pool
2