Top 25 Senders to the Wallet

#WalletCount
1
0xb11773ea2c7b9586d9efa1438ce95aba22595a7e
1inch
Liquidity Pool
68
2
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
55
3
0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3
1inch
Liquidity Pool
44
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
16
5
0x9c4ea0bf80c4768314c4f631ac84e274b32385fe
Bancor
Converter 485
16
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
11
7
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
10
8
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
9
9
8
10
0x68a17b587caf4f9329f0e372e3a78d23a46de6b5
1inch
Deployer
5
11
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
4
12
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
LINK
SushiSwap
UniswapV2Pair
3
13
3
14
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
3
15
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
CRV 6
Uniswap
UniswapV2Pair
3
16
3
17
0x5398850a9399da87624874704feaa8a9c6c4089b
High Transacting
OpenSea User
Tokenized ETH2 Staker
Tornado Cash Depositor
encodeclub.eth Prev. Manager
encodeclub.eth Prev. Owner
3
18
3
19
2
20
0xa2b47e3d5c44877cca798226b7b8118f9bfb7a56
Compound Swap
Curve.fi
2
21
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
2
22
2
23
2
24
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x812b40c2ca7fabbac756475593fc8b1c313434fa
1inch
ETH-1INCH
120
2
44
3
0x9c4ea0bf80c4768314c4f631ac84e274b32385fe
Bancor
Converter 485
17
4
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
14
5
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
8
6
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
8
7
7
8
0x68a17b587caf4f9329f0e372e3a78d23a46de6b5
1inch
Deployer
7
9
6
10
0x5398850a9399da87624874704feaa8a9c6c4089b
High Transacting
OpenSea User
Tokenized ETH2 Staker
Tornado Cash Depositor
encodeclub.eth Prev. Manager
encodeclub.eth Prev. Owner
6
11
5
12
4
13
0x2e81ec0b8b4022fac83a21b2f2b4b8f5ed744d70
GRT 18
Uniswap
UniswapV2Pair
4
14
4
15
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
4
16
4
17
4
18
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
3
19
3
20
3
21
2
22
2
23
2
24
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
2
25
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
Aave
InitializableAdminUpgradeabilityProxy
Lending Pool Core V1
2