Top 25 Senders to the Wallet

#WalletCount
1
36
2
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
10
3
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
9
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
7
5
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
7
6
5
7
5
8
4
9
3
10
3
11
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
12
3
13
3
14
2
15
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
16
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
2
17
2
18
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
19
2
20
2
21
2
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
23
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
24
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
36
2
0xaff587846a44aa086a6555ff69055d3380fd379a
0xBTC 2
Uniswap
17
3
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
13
4
0xc12c4c3e0008b838f75189bfb39283467cf6e5b3
0xBTC
Uniswap
8
5
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
8
6
7
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
8
4
9
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
4
10
4
11
3
12
3
13
3
14
3
15
3
16
3
17
3
18
3
19
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
2
20
0xc01435e578eb3182cabe05f11db2bea493dbe7ca
USDC-0xBTC
Uniswap
2
21
2
22
0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068
Uniswap
UniswapV2Pair
V2 Pool
2
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
24
2
25
2