Top 25 Senders to the Wallet

#WalletCount
1
6
2
5
3
3
4
3
5
2
6
2
7
1
8
0x5135274b1381af848a6ced31512007a576de0582
Uniswap
V2 Pool
1
9
1
10
1
11
1
12
1
13
0x7825de5586e4d2fd04459091bbe783fa243e1bf3
FTX Token
SushiSwap
UniswapV2Pair
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
1
22
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
1
23
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
Router
SushiSwap
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xceff51756c56ceffca006cd410b03ffc46dd3a58
SushiSwap
UniswapV2Pair
WBTC
4
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
3
3
0xf4b7b7865f3f074ec88e370f168c29e22384adba
Gnosis Safe Proxy
GnosisSafeProxy
2
4
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
2
5
2
6
2
7
1
8
1
9
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
22
1