Top 25 Senders to the Wallet

#WalletCount
1
39
2
20
3
11
4
7
5
6
6
6
7
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
8
4
9
4
10
3
11
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
12
3
13
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
2
14
2
15
2
16
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
2
17
2
18
2
19
2
20
2
21
2
22
0x0000fee6275dab194ab538a01dd8b18b02b20000
@mevalphaleak
ApeBotV3
2
23
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
42
2
39
3
25
4
7
5
6
6
6
7
6
8
5
9
5
10
4
11
4
12
4
13
4
14
3
15
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
ALCX
SushiSwap
UniswapV2Pair
3
16
3
17
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
3
18
2
19
0x3d71d79c224998e608d03c5ec9b405e7a38505f0
Proxy (EIP-2535 Diamond)
Rook
2
20
0x03323143a5f0d0679026c2a9fb6b0391e4d64811
Alchemix Finance
WETH Transmuter V 2
WETH Transmuter V2
Yield
2
21
2
22
2
23
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
24
2
25
0x0000fee6275dab194ab538a01dd8b18b02b20000
@mevalphaleak
ApeBotV3
2