Top 25 Senders to the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
546
2
292
3
26
4
24
5
22
6
13
7
11
8
11
9
11
10
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
8
11
8
12
8
13
8
14
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
15
0x926df14a23be491164dcf93f4c468a50ef659d5b
Anchor Treasury
Inverse Finance
Timelock
7
16
7
17
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
6
18
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
6
19
6
20
0x59c7c832e96d2568bea6db468c1aadcbbda08a52
AugustusSwapper
ParaSwap
6
21
6
22
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
6
23
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
6
24
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
6
25
6

Top 25 Recipients from the Wallet

#WalletCount
1
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
590
2
31
3
30
4
0x65164f350abc9dacd6f604b437b11695baa16add
MEXC Deposit
Tokenized ETH2 Staker
17
5
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
Bancor
Liquidity Protection
17
6
12
7
12
8
11
9
0x3a23f943181408eac424116af7b7790c94cb97a5
Socket
Socket Gateway
SocketGateway
9
10
9
11
9
12
9
13
9
14
0xeead394a017b8428e2d5a976a054f303f78f3c0c
Bancor
Liquidity Protection
8
15
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
8
16
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
8
17
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
18
7
19
7
20
6
21
6
22
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
23
6
24
6
25
6