Top 25 Senders to the Wallet

#WalletCount
1
1409
2
333
3
0x34f5c36dfd35ef66c996eca754bc5e38165f31f4
High Transacting
blockchainmagic.eth Owner
doxme.eth Owner
fidenzel.eth Owner
fuckingpayme.eth Owner
ifeelfine.eth Owner
lampshade.eth Owner
nightswimming.eth Owner
notawitch.eth Owner
onlyhereforfun.eth Owner
124
4
123
5
88
6
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
75
7
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
73
8
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
53
9
36
10
33
11
23
12
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
22
13
19
14
17
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
17
16
0xe2eb726bce7790e57d978c6a2649186c4d481658
BAL/USDC 50/50 #3
Balancer
16
17
16
18
14
19
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
13
20
12
21
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
12
22
12
23
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
10
24
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
25
9

Top 25 Recipients from the Wallet

#WalletCount
1
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
68
2
68
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
56
4
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
52
5
37
6
35
7
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
32
8
0x2fdbadf3c4d5a8666bc06645b8358ab803996e28
Uniswap
UniswapV2Pair
YFI
19
9
17
10
17
11
16
12
15
13
14
14
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
14
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
14
16
14
17
13
18
11
19
10
20
10
21
10
22
9
23
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
Decentralized Exchange
High Transacting
Master Chef LP Staking Pool
MasterChef LP Staking Pool
SushiSwap
Uniswap Governance Delegatee
9
24
8
25
0xbbbdb106a806173d1eea1640961533ff3114d69a
SushiSwap
XYZ-USDC
8