Top 25 Senders to the Wallet

#WalletCount
1
15
2
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
12
3
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
10
4
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
9
5
9
6
0x34f5c36dfd35ef66c996eca754bc5e38165f31f4
High Transacting
blockchainmagic.eth Owner
doxme.eth Owner
fidenzel.eth Owner
fuckingpayme.eth Owner
ifeelfine.eth Owner
lampshade.eth Owner
nightswimming.eth Owner
notawitch.eth Owner
onlyhereforfun.eth Owner
9
7
8
8
8
9
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
7
10
7
11
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
6
12
6
13
6
14
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
SimpleStakingERC20
Swell Network
5
15
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
DAI
SushiSwap
UniswapV2Pair
5
16
5
17
0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce
Fee Sharing
FeeSharingSystem
LooksRare
5
18
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
5
19
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
4
20
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
4
21
0x3bfda5285416eb06ebc8bc0abf7d105813af06d0
Auxo (Prev. PieDAO)
MultiSig
4
22
4
23
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
4
24
4
25
4

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
29
2
0x0000a26b00c1f0df003000390027140000faa719
Fees
OpenSea
PayableProxy
23
3
17
4
17
5
0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3
SushiSwap
WBTC-DIGG
15
6
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
6
7
0x110492b31c59716ac47337e616804e3e3adc0b4a
SushiSwap
UniswapV2Pair
WBTC-BADGER
6
8
6
9
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
6
10
5
11
0xabea9132b05a70803a4e85094fd0e1800777fbef
Proxy
ZkSync (Proxy)
zkSync
5
12
5
13
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
CrosschainForwarder (Proxy)
TransparentUpgradeableProxy
deBridge Finance
5
14
0xf7e96217347667064dee8f20db747b1c7df45dde
MetaRouter
Symbiosis Finance
5
15
4
16
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
4
17
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
4
18
4
19
4
20
4
21
4
22
4
23
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
4
24
4
25
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
4