Top 25 Senders to the Wallet

#WalletCount
1
18
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
5
3
4
4
3
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
2
13
1
14
1
15
0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0
Aave Governance Voter
Instadapp Governance Delegatee
Instadapp Governance Delegator
Instadapp Governance Voter
MakerDAO Governance Delegator
Optimism Governance Delegator
Tokenized ETH2 Staker
1
16
1
17
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
18
1
19
1
20
0x92560c178ce069cc014138ed3c2f5221ba71f58a
ENS 5
Uniswap
UniswapV3Pool
1
21
1
22
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
23
1
24
1
25
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
SPELL
SushiSwap
UniswapV2Pair
1

Top 25 Recipients from the Wallet

#WalletCount
1
17
2
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
7
3
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
High Transacting
MEV
MEV Bot
Tokenized ETH2 Staker
mimeme.eth Prev. Owner
5
4
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
3
5
0xd050e0a4838d74769228b49dff97241b4ef3805d
@yoink6980 (MEV)
MEV Bot
3
6
3
7
0x4d5ef58aac27d99935e5b6b4a6778ff292059991
DPI 2
Uniswap
UniswapV2Pair
3
8
2
9
2
10
1
11
1
12
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
OCEAN 4
Uniswap
UniswapV2Pair
1
13
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
1
16
0xc2adda861f89bbb333c90c492cb837741916a225
MKR
Uniswap
UniswapV2Pair
1
17
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
1
18
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
1
19
0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79
AUDIO
Uniswap
UniswapV2Pair
1
20
1
21
1
22
1
23
1
24
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
25
1