Top 25 Senders to the Wallet

#WalletCount
1
5
2
0xded69068a94776a23f5bdafc6b4c6894bc88e82c
Holistic ETH-BTC Fund (ENZF)
Techemy Capital
VaultProxy
4
3
3
4
3
5
3
6
0x3d4e11e282c50c9e89370d072b4121d1b432725d
Hot Wallet
OX.FUN
2
7
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
2
8
1
9
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
10
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
11
1
12
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
13
1
14
1
15
1
16
1
17
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
18
1
19
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
2
3
1
4
1
5
0x39aa39c021dfbae8fac545936693ac917d5e7563
Compound
Compound USDC
cUSDC Token (CUSDC)
1
6
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
1
7
1
8
1
9
0x80a0102a1e601c55fd3f136128bb2d222a879ff3
BDP 2
Uniswap
UniswapV2Pair
1
10
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
11
1
12
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
1
13
0xce84867c3c02b05dc570d0135103d3fb9cc19433
SUSHI
Uniswap
UniswapV2Pair
1
14
0xded69068a94776a23f5bdafc6b4c6894bc88e82c
Holistic ETH-BTC Fund (ENZF)
Techemy Capital
VaultProxy
1
15
1
16
1
17
1