Top 25 Senders to the Wallet

#WalletCount
1
0xd48df82a6371a9e0083fbfc0df3af641b8e21e44
88mph
ClonedRewards
14
2
10
3
8
4
8
5
8
6
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
7
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
7
8
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
5
9
5
10
4
11
0xd18748b9839b0081a867a1a871d5b562b2ec9884
POND-USDC
Uniswap
4
12
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
13
4
14
4
15
3
16
3
17
3
18
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
3
19
3
20
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
3
21
2
22
2
23
2
24
0x8484fbedae4e9b2e26df44b92cd5f81b71c8150e
0xgilgamesh.eth Manager
0xgilgamesh.eth Owner
OpenSea User
Pengu Airdrop Recipient Cluster: 2680
Tokenized ETH2 Staker
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
16
2
7
3
6
4
6
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
5
6
0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba
SYNC 4
Uniswap
UniswapV2Pair
4
7
4
8
4
9
3
10
3
11
3
12
3
13
0x7f1da3697236d4a5e0efd2a99de5d9c076937856
UNN 42
Uniswap
UniswapV2Pair
3
14
0xd48df82a6371a9e0083fbfc0df3af641b8e21e44
88mph
ClonedRewards
3
15
3
16
3
17
2
18
2
19
2
20
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
Fantom Bridge
Multichain
2
21
2
22
2
23
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
24
2
25
2