Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
37
2
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
35
3
22
4
19
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
19
6
17
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
17
8
16
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
16
10
16
11
0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4
Hot Wallet
Ledn
15
12
0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165
0x
MainnetSettlerMetaTxn
15
13
15
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
14
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
14
16
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
14
17
0xd116513eea4efe3908212afbaefc76cb29245681
Fee Distributor
f(x) Protocol
13
18
0xb63cac384247597756545b500253ff8e607a8020
Olympus Staking
OlympusDAO
12
19
11
20
10
21
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
10
22
10
23
0x22222222e9fe38f6f1fc8c61b25228adb4d8b953
GovStaker
Ressuply.fi
9
24
9
25
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
RGT 2
Uniswap
8

Top 25 Recipients from the Wallet

#WalletCount
1
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
60
2
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
57
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
42
4
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
37
5
25
6
24
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
19
8
18
9
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
18
10
0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165
0x
MainnetSettlerMetaTxn
16
11
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
13
12
13
13
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
Curve.fi
CurveRouter v1.0
12
14
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
12
15
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
16
0x38f5e5b4da37531a6e85161e337e0238bb27aa90
0x
Fees
11
17
11
18
10
19
10
20
10
21
9
22
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
9
23
9
24
8
25
8