Top 25 Senders to the Wallet

#WalletCount
1
21
2
11
3
0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb
Hot Wallet
tip.cc
8
4
0x3e67cc2c7fff86d9870db9d02c43e789b52fb296
Llama Pay
LlamaPay
8
5
6
6
5
7
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
5
8
4
9
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
10
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
4
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
3
12
0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf
APE 7
Uniswap
UniswapV3Pool
3
13
1
14
1
15
1
16
1
17
1
18
1
19
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
Airdrop
Blur
1
20
1
21
1
22
1
23
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
25
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
22
2
10
3
7
4
6
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
4
6
3
7
0xa961ba3daa48376d3f6d7d6420be34c3a11d232e
BANANA 2
Uniswap
2
8
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
9
1
10
1
11
0x8de9c5a032463c561423387a9648c5c7bcc5bc90
OpenSea
OpenSea User
1
12
1
13
1
14
1
15
0xb53349160e38739b37e4bbfcf950ed26e26fcb41
Punkopoly
pdx.eth
1
16
1
17
1
18
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
19
1
20
1
21
1
22
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
23
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
Uniswap
UniswapV3Pool
WBTC 2
1
24
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
25
1