Top 25 Senders to the Wallet

#WalletCount
1
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
12
2
0x844eb5c280f38c7462316aad3f338ef9bda62668
Uniswap
UniswapV3Pool
V3 Pool
10
3
9
4
7
5
5
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
7
0xbd6e434db90fd8ad4e28d85c133ad34ca6fbfb6d
Gnosis Safe Proxy
Gravity
5
8
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
9
4
10
4
11
4
12
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
4
13
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
14
3
15
3
16
3
17
0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c
Uniswap
V3 Pool
3
18
2
19
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
2
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
2
21
0x169bf778a5eadab0209c0524ea5ce8e7a616e33b
INSUR-USDC
Uniswap
2
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
23
2
24
2
25
0x111111125421ca6dc452d289314280a0f8842a65
1inch
AggregationRouterV6
2

Top 25 Recipients from the Wallet

#WalletCount
1
12
2
8
3
7
4
5
5
5
6
5
7
0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52
Decentralized Exchange
High Transacting
Pool: Turt (Turt)/Wrapped Ether (Weth)
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
5
8
5
9
4
10
4
11
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
12
3
13
3
14
3
15
3
16
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
3
17
3
18
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3
19
2
20
0x69c66beafb06674db41b22cfc50c34a93b8d82a2
Uniswap
UniswapV2Pair
V2 Pool
2
21
2
22
2
23
2
24
2
25
2