Top 25 Senders to the Wallet

#WalletCount
1
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
6
2
5
3
5
4
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
Coinbase
Hot Wallet
5
5
0x503828976d22510aad0201ac7ec88293211d23da
Coinbase
Hot Wallet
4
6
4
7
3
8
3
9
0x8dca852d10c3cfccb88584281ec1ef2d335253fd
Gnosis Safe Proxy
cabindao.eth
2
10
2
11
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
12
2
13
0xe4762eacebdb7585d32079fdcba5bb94eb5d76f2
Gnosis Safe Proxy
krausehouse.eth
2
14
0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311
MATIC
SushiSwap
1
15
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
1
16
1
17
1
18
0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970
Airdrop
LooksRare
1
19
1
20
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
4
2
4
3
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
4
4
0x5d752f322befb038991579972e912b02f61a3dda
AGLD
Uniswap
UniswapV3Pool
3
5
3
6
0x00000000009726632680fb29d3f7a9734e3010e2
Rainbow.me
RainbowRouter
2
7
2
8
2
9
2
10
0x8dca852d10c3cfccb88584281ec1ef2d335253fd
Gnosis Safe Proxy
cabindao.eth
1
11
1
12
1
13
1
14
1
15
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
16
1
17
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
18
1
19
1
20
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
USDC 2
Uniswap
UniswapV3Pool
1