Top 25 Senders to the Wallet

#WalletCount
1
0xdfe691222580bc28c7834b04faa85baee61f21e9
Gnosis Safe Proxy
GnosisSafeProxy
14
2
0x75baa1352a242dd531ed3db773cf11d35f2fb8a1
Gnosis Safe Proxy
GnosisSafeProxy
14
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
4
5
5
0x9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9
Alchemix Finance
Dev Multisig
Gnosis Safe Proxy
5
6
0x328cbff9cef15eb991cd3c4b18b8394ae009c878
Gnosis Safe Proxy
GnosisSafeProxy
5
7
0xa37131410a76791f4a0210e91edd554d85afb4d4
Gnosis Safe Proxy
GnosisSafeProxy
Uniswap Governance Delegatee
uniswapfoundation.eth Manager
uniswapfoundation.eth Owner
uniswapgovernance.eth Manager
uniswapgovernance.eth Owner
5
8
4
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
4
10
4
11
4
12
4
13
0x23ddd3e3692d1861ed57ede224608875809e127f
ERC20Locker
Near
Rainbow Bridge
3
14
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
15
0x3ff5b86c09615e37e37d7c0fcf66ea90c24f3e55
Gnosis Safe Proxy
GnosisSafeProxy
3
16
3
17
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
18
3
19
3
20
0x89c51828427f70d77875c6747759fb17ba10ceb0
Aave
Treasury
2
21
2
22
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
23
2
24
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
2
25
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2

Top 25 Recipients from the Wallet

#WalletCount
1
47
2
20
3
13
4
12
5
11
6
10
7
10
8
10
9
10
10
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
9
11
8
12
8
13
7
14
7
15
5
16
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
5
17
4
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
19
4
20
4
21
4
22
4
23
4
24
4
25
4