Top 25 Senders to the Wallet

#WalletCount
1
13
2
9
3
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
6
4
5
5
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
5
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
4
7
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
3
8
3
9
0x2be4042b40359555b41c1a8b80bf604267de0c5a
Uniswap
V2 Pool
2
10
0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7
Coval
Uniswap
2
11
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
12
2
13
2
14
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
2
15
1
16
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
17
1
18
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
1
19
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
20
0x6a000f20005980200259b80c5102003040001068
AugustusV6
ParaSwap
1
21
1
22
1
23
1
24
0x912fd21d7a69678227fe6d08c64222db41477ba0
Hot Wallet
Shakepay
1
25
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1

Top 25 Recipients from the Wallet

#WalletCount
1
15
2
15
3
15
4
10
5
0xef4fb24ad0916217251f553c0596f8edc630eb66
DlnSource (Proxy)
TransparentUpgradeableProxy
deBridge Finance
9
6
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
8
7
6
8
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
4
9
2
10
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
2
11
2
12
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
2
13
0x337685fdab40d39bd02028545a4ffa7d287cc3e2
Mayan Finance
MayanForwarder2
1
14
1
15
0x2be4042b40359555b41c1a8b80bf604267de0c5a
Uniswap
V2 Pool
1
16
1
17
1
18
1
19
1
20
0x4d058e2849a7bab450b8eb3c9941064e5abec551
Plasma
Plasma Presale
1
21
1
22
1
23
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
1
24
1
25
1