Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
59
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
3
2
4
0x14424eeecbff345b38187d0b8b749e56faa68539
Uniswap
UniswapV3Pool
ZRX
2
5
0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7
Coval
Uniswap
2
6
0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244
BOND-USDC
Uniswap
UniswapV2Pair
2
7
2
8
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
MKR 2
Uniswap
UniswapV3Pool
2
9
0x5b97b125cf8af96834f2d08c8f1291bd47724939
SAND
Uniswap
1
10
0xded69068a94776a23f5bdafc6b4c6894bc88e82c
Holistic ETH-BTC Fund (ENZF)
Techemy Capital
VaultProxy
1
11
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
Swap Router V2
Uniswap
1
12
1
13
1
14
1
15
0xa75f7c2f025f470355515482bde9efa8153536a8
BAND
SushiSwap
UniswapV2Pair
1
16
1
17
0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6
COMP 2
Uniswap
UniswapV3Pool
1
18
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
1
19
0xd35efae4097d005720608eaf37e42a5936c94b44
1INCH
Uniswap
1
20
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
UNI
Uniswap
UniswapV3Pool
1
21
1
22
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
40
2
9
3
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
4
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
4
5
0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12
CRO
Uniswap
UniswapV3Pool
3
6
0xded69068a94776a23f5bdafc6b4c6894bc88e82c
Holistic ETH-BTC Fund (ENZF)
Techemy Capital
VaultProxy
2
7
0x8661ae7918c0115af9e3691662f605e9c550ddc9
MANA
Uniswap
UniswapV3Pool
2
8
2
9
2
10
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1
11
1
12
1
13
0x9445bd19767f73dcae6f2de90e6cd31192f62589
USDC-CRV
Uniswap
UniswapV3Pool
1
14
1
15
1
16
1
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
18
0xd291328a6c202c5b18dcb24f279f69de1e065f70
DeFi SDK Core v1.0
Zerion
1