Top 25 Senders to the Wallet

#WalletCount
1
0xb91ef9a2c37c20803efd33d98f09296d2468403b
Gnosis Safe Proxy
GnosisSafeProxy
7
2
3
3
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
4
0xe93381fb4c4f14bda253907b18fad305d799241a
HTX
Hot Wallet
3
5
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
1
6
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
7
1
8
1
9
1
10
1
11
1
12
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
13
0x3387c3ced164f7b9711d6fb322493d19d10ea673
@p2e_blackperl
cryptoseo.eth
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xf80758ab42c3b07da84053fd88804bcb6baa4b5c
Uniswap
UniswapV2Pair
sUSD
10
2
0x3854612b93b140726167cca5418b01e832515d42
HIGH 3
Uniswap
UniswapV2Pair
2
3
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
Rizzolver (Wintermute)
UniswapX
1
4
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
ApeCoin
Staking
1
5
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
1
6
0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2
Uniswap
UniswapV3Pool
V3 Pool
1
7
0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57
RAMP 15
Uniswap
UniswapV2Pair
1
8
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
SushiSwap
UniswapV2Pair
sUSD
1
9
0x7924a818013f39cf800f5589ff1f1f0def54f31f
LON 11
Uniswap
UniswapV2Pair
1
10
1